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Nom

Energy Assets Limited

Adresse
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05417114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hallco 1152 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Energy Assets Group Limited Status: Active Notified: 28/10/2021 Companies House Number: 07931804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 06774476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Love, Stewart William Manchester Status: Active Notified: 01/08/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sing, David Manchester Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB EA Energy Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04969740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Exoteric Metering Limited Status: Active Notified: 02/03/2017 Companies House Number: 06619566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Origin Technical Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03676756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03425562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB B Global Metering Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 04945062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Construction Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/10/2021 Companies House Number: 04135773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Fibre Networks Limited Status: Ceased Notified: 11/08/2016 Ceased: 28/10/2021 Companies House Number: 10326097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energy Assets Utilities Group Limited Status: Ceased Notified: 30/04/2018 Ceased: 28/10/2021 Companies House Number: 06725044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S.A. GAS Engineers Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 04467603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors