ENERGY ASSETS LIMITED

Key Data

Status

Active

Company No.

05417114

Incorporation date

07/04/2005

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 07/04/2005)

09/12/2025

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

View PDF (1 pages)

09/12/2025

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

View PDF (3 pages)

09/12/2025

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

View PDF (54 pages)

09/12/2025

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

View PDF (26 pages)

08/05/2025

Confirmation statement made on 2025-04-29 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)

18/11/2024

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

View PDF (3 pages)

18/11/2024

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

View PDF (1 pages)

18/11/2024

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

View PDF (56 pages)

18/11/2024

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

View PDF (28 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Stewart William Love as a director on 2024-03-08

View PDF (1 pages)

12/03/2024

Appointment of Mr David Sing as a director on 2024-03-12

View PDF (2 pages)

19/02/2024

Satisfaction of charge 054171140010 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)

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 (28 pages)

04/05/2023

Confirmation statement made on 2023-04-29 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

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

View PDF (1 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 (30 pages)

11/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

06/05/2022

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

View PDF (2 pages)

06/05/2022

Termination of appointment of Luca Sutera as a director on 2022-05-04

View PDF (1 pages)

18/12/2021

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

View PDF (28 pages)

18/12/2021

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

View PDF (56 pages)

18/12/2021

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

View PDF (1 pages)

18/12/2021

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

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 David Sing as a director on 2021-11-22

View PDF (1 pages)

22/11/2021

Termination of appointment of Craig Philip Topley as a director on 2021-11-22

View PDF (1 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

Cessation of Energy Assets Holdings Limited as a person with significant control on 2021-10-28

View PDF (1 pages)

04/11/2021

Notification of Energy Assets Group Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Satisfaction of charge 054171140008 in full

View PDF (1 pages)

29/10/2021

Satisfaction of charge 054171140009 in full

View PDF (1 pages)

28/10/2021

Registration of charge 054171140010, 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 (32 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

View PDF (2 pages)

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 (28 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

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

01/10/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (1 pages)

01/08/2018

Appointment of Mr Stewart William Love as a director on 2018-08-01

View PDF (2 pages)

17/07/2018

Resolutions

View PDF (29 pages)

09/07/2018

Registration of charge 054171140008, created on 2018-06-26

View PDF (45 pages)

09/07/2018

Registration of charge 054171140009, created on 2018-06-26

View PDF (36 pages)

05/07/2018

Satisfaction of charge 054171140007 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

View PDF (2 pages)

05/01/2018

Appointment of Mr Craig Philip Topley as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Appointment of Mr David Sing as a director on 2018-01-01

View PDF (2 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 (30 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

01/10/2016

Satisfaction of charge 4 in full

View PDF (11 pages)

19/09/2016

Registration of charge 054171140007, created on 2016-09-02

View PDF (33 pages)

31/08/2016

Satisfaction of charge 054171140005 in full

View PDF (1 pages)

31/08/2016

Satisfaction of charge 054171140006 in full

View PDF (1 pages)

18/05/2016

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

View PDF (4 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/05/2015

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

View PDF (4 pages)

06/03/2015

Registration of charge 054171140006, created on 2015-03-02

View PDF (25 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

13/11/2014

Registration of charge 054171140005, created on 2014-11-03

View PDF (25 pages)

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 3 in full

View PDF (4 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (20 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 (24 pages)

16/05/2012

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

View PDF (1 pages)

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 /whole /charge no 3

View PDF (4 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

14/03/2012

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

View PDF (2 pages)

05/03/2012

Appointment of Jeremy Rhodes as a secretary

View PDF (2 pages)

05/03/2012

Termination of appointment of Helen Louise Everitt as a secretary

View PDF (1 pages)

05/03/2012

Termination of appointment of Paul Plewman as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Matthew Gray as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of James Greenfield as a secretary

View PDF (1 pages)

06/02/2012

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

View PDF (2 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

08/07/2011

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

View PDF (2 pages)

13/05/2011

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

View PDF (6 pages)

21/03/2011

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

View PDF (2 pages)

21/02/2011

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

View PDF (2 pages)

27/01/2011

Termination of appointment of Alan Mckeating as a director

View PDF (1 pages)

17/01/2011

Appointment of David Russell Gibson as a director

View PDF (2 pages)

17/01/2011

Appointment of John Mcmorrow as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

06/09/2010

Appointment of Helen Louise Everitt as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Dominic Tan as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Kieron Farry as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Timothy Bowden as a director

View PDF (1 pages)

20/05/2010

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

View PDF (6 pages)

19/05/2010

Director's details changed for Philip Bellamy Lee on 2010-04-30

View PDF (2 pages)

18/05/2010

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

View PDF (2 pages)

18/05/2010

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

View PDF (2 pages)

18/05/2010

Director's details changed for Paul Plewman on 2010-04-30

View PDF (2 pages)

18/05/2010

Director's details changed for Kieron Patrick Farry on 2010-04-30

View PDF (2 pages)

18/05/2010

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

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

05/12/2009

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

View PDF (1 pages)

03/12/2009

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

View PDF (1 pages)

16/10/2009

Previous accounting period extended from 2008-12-30 to 2009-03-31

View PDF (1 pages)

07/08/2009

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

View PDF (1 pages)

19/05/2009

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

View PDF (5 pages)

05/05/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

20/04/2009

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

View PDF (1 pages)

24/03/2009

Gbp nc 2172326/4344652\19/03/09

View PDF (2 pages)

24/03/2009

Ad 19/03/09\gbp si 600000@1=600000\gbp ic 19200/619200\

View PDF (2 pages)

24/03/2009

Memorandum and Articles of Association

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24/03/2009

Resolutions

View PDF (1 pages)

27/02/2009

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

View PDF (1 pages)

19/02/2009

Appointment terminated secretary halliwells secretaries LIMITED

View PDF (1 pages)

19/02/2009

Appointment terminated director gary rimmer

View PDF (1 pages)

19/02/2009

Appointment terminated director robert hatton

View PDF (1 pages)

19/02/2009

Appointment terminated director john butler

View PDF (1 pages)

19/02/2009

Secretary appointed dominic tan

View PDF (2 pages)

19/02/2009

Secretary appointed james william greenfield

View PDF (2 pages)

19/02/2009

Director appointed timothy john bowden

View PDF (2 pages)

19/02/2009

Director appointed matthew richard gray

View PDF (3 pages)

19/02/2009

Director appointed paul plewman

View PDF (3 pages)

19/02/2009

Director appointed kieron patrick farry

View PDF (3 pages)

19/02/2009

Resolutions

View PDF (23 pages)

19/02/2009

Resolutions

View PDF (1 pages)

22/01/2009

Auditor's resignation

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

21/01/2009

Accounting reference date shortened from 30/12/2009 to 31/03/2009

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (1 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

23/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/08/2006

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2006

Accounting reference date shortened from 30/04/06 to 30/12/05

View PDF (1 pages)

09/12/2005

Resolutions

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09/12/2005

Resolutions

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09/12/2005

Resolutions

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09/12/2005

Resolutions

View PDF (19 pages)

09/12/2005

Ad 11/10/05--------- £ si 2800@1=2800 £ ic 16400/19200

View PDF (4 pages)

09/12/2005

Ad 23/01/05--------- £ si 1400@1=1400 £ ic 15000/16400

View PDF (2 pages)

09/12/2005

Ad 11/01/05--------- £ si 1500@1=1500 £ ic 13500/15000

View PDF (2 pages)

09/12/2005

Ad 11/10/05--------- £ si 2148@1=2148 £ ic 11352/13500

View PDF (2 pages)

09/12/2005

Ad 11/10/05--------- £ si 10352@1=10352 £ ic 1000/11352

View PDF (2 pages)

09/12/2005

Resolutions

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09/12/2005

Resolutions

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09/12/2005

Resolutions

View PDF (4 pages)

09/12/2005

£ nc 1000/20000 11/10/05

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Ad 19/04/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Incorporation

View PDF (16 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

29/04/2026

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
Sing, David	Director	12/03/2024 - Present	6
Topley, Craig Philip	Director	01/01/2018 - 22/11/2021	14
Love, Stewart William	Director	01/08/2018 - 08/03/2024	1

Persons with Significant Control

No PSC data available.

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Description

About ENERGY ASSETS LIMITED

ENERGY ASSETS LIMITED is an(a) Active company incorporated on 07/04/2005 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 LIMITED?

ENERGY ASSETS LIMITED is currently Active. It was registered on 07/04/2005 .

Where is ENERGY ASSETS LIMITED located?

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

What does ENERGY ASSETS LIMITED do?

ENERGY ASSETS 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 LIMITED?

The latest filing was on 09/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.