ENERGY ASSETS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12390729

Incorporation date

07/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2020)

22/01/2026

Director's details changed for Mr Antoine Julien Cavaille on 2026-01-22

View PDF (2 pages)

12/01/2026

Director's details changed for Mr Vincent Hildebert on 2026-01-01

View PDF (2 pages)

10/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

25/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (54 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25

View PDF (1 pages)

28/10/2024

Termination of appointment of Julia Collin Delavaud as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Termination of appointment of Nicole Hildebrand as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Ms Gabrielle Delafon as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Appointment of Mr Vincent Hildebert as a director on 2024-10-25

View PDF (2 pages)

22/07/2024

Termination of appointment of Volker Klaus Haeussermann as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Appointment of Mr Matthew Dooley as a director on 2024-07-18

View PDF (2 pages)

11/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (56 pages)

05/06/2024

Termination of appointment of Romain Thierry Victor Bruneau as a director on 2024-05-30

View PDF (1 pages)

05/06/2024

Appointment of Ms Julia Collin Delavaud as a director on 2024-05-30

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

11/12/2023

Change of details for Cadence Midco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

28/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (58 pages)

06/04/2023

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-31

View PDF (1 pages)

17/03/2023

Termination of appointment of Romain Didier Meiller as a director on 2023-03-17

View PDF (1 pages)

17/03/2023

Appointment of Mr Romain Thierry Victor Bruneau as a director on 2023-03-17

View PDF (2 pages)

20/02/2023

Termination of appointment of Fanny Marie Colette Grillo as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Termination of appointment of Pierre Benoist D'anthenay as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Appointment of Mr Romain Didier Meiller as a director on 2023-02-17

View PDF (2 pages)

20/02/2023

Appointment of Mr Antoine Julien Cavaille as a director on 2023-02-17

View PDF (2 pages)

20/01/2023

Second filing of Confirmation Statement dated 2023-01-09

View PDF (4 pages)

08/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

29/11/2022

Termination of appointment of Sinisha Sergio Ponzio as a director on 2022-11-17

View PDF (1 pages)

29/11/2022

Appointment of Mr Volker Klaus Haeussermann as a director on 2022-11-17

View PDF (2 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

07/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (57 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (4 pages)

26/08/2022

Change of share class name or designation

View PDF (2 pages)

26/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (71 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (3 pages)

10/08/2022

Appointment of Mr David Michael Taylor as a director on 2022-07-29

View PDF (2 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (71 pages)

10/08/2022

Resolutions

View PDF (5 pages)

22/06/2022

Resolutions

View PDF (4 pages)

22/06/2022

Memorandum and Articles of Association

View PDF (38 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

03/11/2021

Statement of capital on 2021-11-03

View PDF (5 pages)

03/11/2021

Statement by Directors

View PDF (2 pages)

03/11/2021

Solvency Statement dated 27/10/21

View PDF (2 pages)

03/11/2021

Resolutions

View PDF (3 pages)

27/10/2021

Statement of capital on 2021-10-27

View PDF (5 pages)

27/10/2021

Solvency Statement dated 27/10/21

View PDF (2 pages)

27/10/2021

Statement by Directors

View PDF (2 pages)

27/10/2021

Resolutions

View PDF (3 pages)

01/10/2021

Cessation of Jesus Olmos Clavijo as a person with significant control on 2021-09-30

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (56 pages)

29/08/2021

Director's details changed for Sinisha Sergio Ponzio on 2021-08-18

View PDF (2 pages)

06/07/2021

Termination of appointment of Guido Lucio Mitrani as a director on 2021-07-02

View PDF (1 pages)

06/07/2021

Appointment of Mr Adrian Peter Page as a director on 2021-07-02

View PDF (2 pages)

12/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-05

View PDF (4 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (4 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

05/05/2021

Resolutions

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

30/12/2020

Director's details changed for Ms Nicole Hildebrand on 2020-12-29

View PDF (2 pages)

27/10/2020

Appointment of Sinisha Sergio Ponzio as a director on 2020-10-20

View PDF (2 pages)

27/10/2020

Termination of appointment of Constantin Dogos-Docovitch as a director on 2020-09-11

View PDF (1 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (39 pages)

18/06/2020

Resolutions

View PDF (4 pages)

27/05/2020

Change of details for Cadence Midco Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

27/05/2020

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2020-05-27

View PDF (1 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

09/04/2020

Notification of Electricite De France S.A. as a person with significant control on 2020-01-07

View PDF (2 pages)

17/02/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

07/01/2020

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	07/01/2020 - 31/03/2023	652
Taylor, David Michael	Director	29/07/2022 - Present	54
Delafon, Gabrielle	Director	25/10/2024 - Present	-
Ponzio, Sinisha Sergio	Director	20/10/2020 - 17/11/2022	3
Grillo, Fanny Marie Colette	Director	06/01/2020 - 16/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About ENERGY ASSETS GROUP HOLDINGS LIMITED

ENERGY ASSETS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2020 with the registered office located at Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY ASSETS GROUP HOLDINGS LIMITED?

ENERGY ASSETS GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/01/2020 .

Where is ENERGY ASSETS GROUP HOLDINGS LIMITED located?

ENERGY ASSETS GROUP HOLDINGS LIMITED is registered at Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG.

What does ENERGY ASSETS GROUP HOLDINGS LIMITED do?

ENERGY ASSETS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS GROUP HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Antoine Julien Cavaille on 2026-01-22.