ENERGY ASSETS GROUP LIMITED

Key Data

Status

Active

Company No.

07931804

Incorporation date

01/02/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2012)

11/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (54 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

13/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

19/02/2024

Satisfaction of charge 079318040003 in full

View PDF (1 pages)

19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

02/05/2023

Termination of appointment of Luca Sutera as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Steven James Miller as a director on 2023-05-01

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/05/2022

Termination of appointment of Steven James Miller as a director on 2022-05-04

View PDF (1 pages)

04/05/2022

Appointment of Mr David Michael Taylor as a director on 2022-05-04

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

14/12/2021

Statement of capital on 2021-12-14

View PDF (3 pages)

14/12/2021

Statement by Directors

View PDF (1 pages)

14/12/2021

Solvency Statement dated 14/12/21

View PDF (1 pages)

14/12/2021

Resolutions

View PDF (2 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

29/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/11/2021

Appointment of Mr Steven James Miller as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Luca Sutera on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Colin John Lynch as a director on 2021-11-17

View PDF (1 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

29/10/2021

Satisfaction of charge 079318040002 in full

View PDF (1 pages)

28/10/2021

Registration of charge 079318040003, created on 2021-10-28

View PDF (35 pages)

27/10/2021

Statement of capital on 2021-10-27

View PDF (5 pages)

27/10/2021

Statement by Directors

View PDF (1 pages)

27/10/2021

Solvency Statement dated 27/10/21

View PDF (2 pages)

27/10/2021

Resolutions

View PDF (2 pages)

05/10/2021

Appointment of Mr Luca Sutera as a director on 2021-10-05

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a director on 2020-09-03

View PDF (1 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a secretary on 2020-09-03

View PDF (1 pages)

14/05/2020

Director's details changed for Mr Colin John Lynch on 2020-05-01

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

21/11/2019

Director's details changed for Mr John Mcmorrow on 2019-11-21

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

01/10/2018

Termination of appointment of Philip Bellamy-Lee as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of David Russell Gibson as a director on 2018-10-01

View PDF (1 pages)

17/07/2018

Resolutions

View PDF (29 pages)

05/07/2018

Satisfaction of charge 079318040001 in full

View PDF (1 pages)

05/07/2018

Registration of charge 079318040002, created on 2018-06-29

View PDF (45 pages)

02/03/2018

Director's details changed for Mr John Mcmorrow on 2018-02-28

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Mr Colin John Lynch as a director on 2018-01-01

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

09/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (121 pages)

12/09/2016

Registration of charge 079318040001, created on 2016-09-02

View PDF (23 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (8 pages)

03/08/2016

Re-registration of Memorandum and Articles

View PDF (26 pages)

03/08/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (1 pages)

03/08/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

14/07/2016

Termination of appointment of Christopher Masters as a director on 2016-07-05

View PDF (2 pages)

14/07/2016

Termination of appointment of David Carruth Goldie as a director on 2016-07-05

View PDF (2 pages)

14/07/2016

Termination of appointment of Matthew James Spencer Booth as a director on 2016-07-05

View PDF (2 pages)

14/07/2016

Termination of appointment of David Archibald Macfarlane as a director on 2016-07-05

View PDF (2 pages)

06/07/2016

Court order

View PDF (14 pages)

30/06/2016

Memorandum and Articles of Association

View PDF (46 pages)

30/06/2016

Resolutions

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-02-04

View PDF (23 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (5 pages)

01/10/2015

Resolutions

View PDF (2 pages)

01/10/2015

Resolutions

View PDF (2 pages)

01/10/2015

Resolutions

View PDF (2 pages)

01/10/2015

Resolutions

View PDF (2 pages)

02/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (122 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (4 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (8 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (10 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (4 pages)

01/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (115 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-02-04 no member list

View PDF (10 pages)

17/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (88 pages)

03/07/2013

Appointment of Mr David Carruth Goldie as a director

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (18 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (95 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

20/04/2012

Appointment of Mr John Mcmorrow as a secretary

View PDF (1 pages)

19/04/2012

Termination of appointment of Jeremy Rhodes as a secretary

View PDF (1 pages)

05/04/2012

Previous accounting period shortened from 2013-03-31 to 2012-03-31

View PDF (3 pages)

28/03/2012

Resolutions

View PDF (48 pages)

28/03/2012

Resolutions

View PDF (3 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (4 pages)

15/03/2012

Registered office address changed from Ship Canal House 98 King Street Manchester M2 2WU on 2012-03-15

View PDF (2 pages)

14/03/2012

Appointment of David Archibald Macfarlane as a director

View PDF (2 pages)

08/03/2012

Appointment of Doctor Christopher Masters as a director

View PDF (3 pages)

08/03/2012

Appointment of Matthew James Spencer Booth as a director

View PDF (3 pages)

06/03/2012

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2012-03-06

View PDF (2 pages)

05/03/2012

Termination of appointment of Matthew Gray as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Paul Plewman as a director

View PDF (1 pages)

24/02/2012

Balance Sheet

View PDF (2 pages)

24/02/2012

Resolutions

View PDF (1 pages)

24/02/2012

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/02/2012

Auditor's report

View PDF (1 pages)

24/02/2012

Auditor's statement

View PDF (1 pages)

24/02/2012

Re-registration of Memorandum and Articles

View PDF (25 pages)

24/02/2012

Re-registration from a private company to a public company

View PDF (5 pages)

23/02/2012

Statement by directors

View PDF (3 pages)

23/02/2012

Solvency statement dated 23/02/12

View PDF (3 pages)

23/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Statement of capital on 2012-02-23

View PDF (4 pages)

23/02/2012

Consolidation of shares on 2012-02-22

View PDF (5 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (4 pages)

23/02/2012

Appointment of Jeremy Rhodes as a secretary

View PDF (2 pages)

16/02/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

01/02/2012

Incorporation

View PDF (41 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

04/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Taylor, David Michael	Director	04/05/2022 - Present	54
Sutera, Luca	Director	05/10/2021 - 30/04/2023	12
Booth, Matthew James Spencer	Director	27/02/2012 - 05/07/2016	19
Miller, Steven James	Director	01/05/2023 - Present	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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02153348

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Description

About ENERGY ASSETS GROUP LIMITED

ENERGY ASSETS GROUP LIMITED is an(a) Active company incorporated on 01/02/2012 with the registered office located at Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG. There are currently 2 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 LIMITED?

ENERGY ASSETS GROUP LIMITED is currently Active. It was registered on 01/02/2012 .

Where is ENERGY ASSETS GROUP LIMITED located?

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

What does ENERGY ASSETS GROUP LIMITED do?

ENERGY ASSETS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS GROUP LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-04 with no updates.