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ENERGY ASSETS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Assets Topco Limited. The company was founded 8 years ago and was given the registration number 10106632. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENERGY ASSETS TOPCO LIMITED
Company Number:10106632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ship Canal House, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director01 May 2023Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director04 May 2022Active
Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA

Director06 April 2016Active
100, West Putnam Avenue, Greenwich, Usa, 06830

Director06 April 2016Active
Augustine House, Austin Friars, London, England, EC2N 2HA

Director22 January 2018Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director21 September 2017Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director20 September 2016Active
1, Portsoken Street, London, United Kingdom, E1 8HZ

Director20 September 2016Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director14 April 2020Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director14 April 2020Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director22 November 2021Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director05 October 2021Active
Ship Canal House, 98 King Street, Manchester, M2 4WU

Director20 March 2017Active

People with Significant Control

Energy Assets Group Holdings Limited
Notified on:14 April 2020
Status:Active
Country of residence:England
Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-14Accounts

Legacy.

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2023-08-14Other

Legacy.

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2023-08-14Other

Legacy.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Capital

Capital statement capital company with date currency figure.

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2022-01-13Capital

Legacy.

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2022-01-13Insolvency

Legacy.

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2022-01-13Resolution

Resolution.

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2021-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-29Accounts

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-11-29Other

Legacy.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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