ENERGY ASSETS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06774476

Incorporation date

16/12/2008

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 16/12/2008)

20/07/2024

Final Gazette dissolved following liquidation

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20/04/2024

Return of final meeting in a members' voluntary winding up

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09/04/2024

Satisfaction of charge 067744760005 in full

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19/02/2024

Satisfaction of charge 067744760005 in full

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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

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02/05/2023

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

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01/05/2023

Declaration of solvency

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14/04/2023

Resolutions

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14/04/2023

Appointment of a voluntary liquidator

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14/04/2023

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 2023-04-14

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13/04/2023

Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU

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13/04/2023

Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU

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13/12/2022

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

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13/12/2022

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

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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 (14 pages)

11/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

14/12/2021

Statement of capital on 2021-12-14

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14/12/2021

Statement by Directors

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14/12/2021

Solvency Statement dated 14/12/21

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14/12/2021

Resolutions

View PDF (2 pages)

29/11/2021

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

View PDF (15 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

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

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04/11/2021

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

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01/11/2021

Satisfaction of charge 067744760004 in full

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29/10/2021

Statement of capital on 2021-10-29

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29/10/2021

Solvency Statement dated 28/10/21

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29/10/2021

Statement by Directors

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29/10/2021

Resolutions

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28/10/2021

Registration of charge 067744760005, created on 2021-10-28

View PDF (35 pages)

05/10/2021

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

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

03/09/2020

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

View PDF (1 pages)

14/05/2020

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

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04/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

21/11/2019

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

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

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21/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

29/11/2018

Appointment of Mr Colin John Lynch as a director on 2018-11-29

View PDF (2 pages)

01/10/2018

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

View PDF (1 pages)

17/07/2018

Resolutions

View PDF (29 pages)

09/07/2018

Registration of charge 067744760004, created on 2018-06-26

View PDF (45 pages)

05/07/2018

Satisfaction of charge 067744760003 in full

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/03/2018

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

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05/01/2018

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

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

01/10/2016

Satisfaction of charge 2 in full

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12/09/2016

Registration of charge 067744760003, created on 2016-09-02

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18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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17/08/2015

Accounts for a dormant company made up to 2015-03-31

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08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

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08/08/2014

Full accounts made up to 2014-03-31

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08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

15/01/2014

Satisfaction of charge 1 in full

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05/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

20/04/2012

Termination of appointment of Jeremy Rhodes as a secretary

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03/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

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28/03/2012

Particulars of a mortgage or charge / charge no: 2

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14/03/2012

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2012-03-14

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05/03/2012

Appointment of Jeremy Rhodes as a secretary

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05/03/2012

Termination of appointment of Helen Louise Everitt as a secretary

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05/03/2012

Termination of appointment of Paul Plewman as a director

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05/03/2012

Termination of appointment of Matthew Gray as a director

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05/03/2012

Termination of appointment of James Greenfield as a secretary

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09/02/2012

Certificate of change of name

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09/02/2012

Change of name notice

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06/02/2012

Director's details changed for John Mcmorrow on 2012-02-01

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23/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/07/2011

Director's details changed for David Russell Gibson on 2011-05-20

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13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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21/03/2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom on 2011-03-21

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24/02/2011

Director's details changed for Philip Bellamy-Lee on 2011-01-10

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27/01/2011

Termination of appointment of Alan Mckeating as a director

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17/01/2011

Appointment of David Russell Gibson as a director

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17/01/2011

Appointment of John Mcmorrow as a director

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17/01/2011

Appointment of Philip Bellamy-Lee as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/09/2010

Termination of appointment of Dominic Tan as a secretary

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06/09/2010

Appointment of Helen Louise Everitt as a secretary

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18/06/2010

Termination of appointment of Timothy Bowden as a director

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21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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18/05/2010

Director's details changed for Timothy John Bowden on 2010-04-30

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18/05/2010

Director's details changed for Matthew Richard Gray on 2010-04-30

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18/05/2010

Director's details changed for Alan Mckeating on 2010-04-30

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07/12/2009

Director's details changed for Paul Plewman on 2009-12-07

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05/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

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03/12/2009

Secretary's details changed for Mr Dominic Tan on 2009-12-03

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07/08/2009

Secretary's change of particulars / james greenfield / 31/07/2009

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19/05/2009

Return made up to 30/04/09; full list of members

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20/04/2009

Secretary's change of particulars / dominic tan / 13/04/2009

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07/04/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

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27/02/2009

Registered office changed on 27/02/2009 from level 30, citypoint 1 ropemaker street london EC2Y 9HD

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21/01/2009

Director appointed alan mckeating

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15/01/2009

Secretary's change of particulars / james greenfield / 02/01/2009

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16/12/2008

Incorporation

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Sutera, Luca	Director	05/10/2021 - 30/04/2023	12

Persons with Significant Control

No PSC data available.

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Description

About ENERGY ASSETS HOLDINGS LIMITED

ENERGY ASSETS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/12/2008 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 HOLDINGS LIMITED?

ENERGY ASSETS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/12/2008 and dissolved on 20/07/2024.

Where is ENERGY ASSETS HOLDINGS LIMITED located?

ENERGY ASSETS HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ENERGY ASSETS HOLDINGS LIMITED do?

ENERGY ASSETS HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 20/07/2024: Final Gazette dissolved following liquidation.