ENERGY ASSETS MIDCO LIMITED

Key Data

Status

Active

Company No.

10107028

Incorporation date

06/04/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2016)

13/04/2026

Confirmation statement made on 2026-04-05 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)

07/04/2025

Confirmation statement made on 2025-04-05 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 (19 pages)

11/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

14/08/2023

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

View PDF (1 pages)

14/08/2023

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

View PDF (2 pages)

14/08/2023

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

View PDF (58 pages)

14/08/2023

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)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

24/09/2022

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

View PDF (18 pages)

24/09/2022

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

View PDF (57 pages)

24/09/2022

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

View PDF (1 pages)

24/09/2022

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

View PDF (2 pages)

04/05/2022

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

View PDF (2 pages)

04/05/2022

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

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

14/12/2021

Statement of capital on 2021-12-14

View PDF (3 pages)

14/12/2021

Solvency Statement dated 14/12/21

View PDF (1 pages)

14/12/2021

Statement by Directors

View PDF (1 pages)

14/12/2021

Resolutions

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Steven James Miller 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

Appointment of Mr Steven James Miller as a director 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)

04/11/2021

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

View PDF (3 pages)

01/11/2021

Registration of charge 101070280004, created on 2021-10-28

View PDF (20 pages)

29/10/2021

Satisfaction of charge 101070280002 in full

View PDF (1 pages)

28/10/2021

Registration of charge 101070280003, created on 2021-10-28

View PDF (40 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)

29/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

25/04/2021

Confirmation statement made on 2021-04-05 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 2020-08-03

View PDF (1 pages)

13/05/2020

Termination of appointment of Amy Caroline Sarah Gunning as a director on 2020-04-14

View PDF (1 pages)

13/05/2020

Termination of appointment of Read Fraser Gomm as a director on 2020-04-14

View PDF (1 pages)

13/05/2020

Termination of appointment of Samuel Makepeace Coxe as a director on 2020-04-14

View PDF (1 pages)

13/05/2020

Appointment of Mr John Mcmorrow as a director on 2020-04-14

View PDF (2 pages)

13/05/2020

Appointment of Mr Colin Lynch as a director on 2020-04-14

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

09/07/2018

Registration of charge 101070280002, created on 2018-06-26

View PDF (28 pages)

06/07/2018

Resolutions

View PDF (1 pages)

05/07/2018

Satisfaction of charge 101070280001 in full

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Samuel Makepeace Coxe as a director on 2018-01-22

View PDF (2 pages)

02/02/2018

Termination of appointment of Alexander William Francis Black as a director on 2018-01-22

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

02/10/2017

Appointment of Mr Read Fraser Gomm as a director on 2017-09-21

View PDF (2 pages)

02/10/2017

Termination of appointment of Robert Boyd Pierre Wall as a director on 2017-09-21

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (4 pages)

20/03/2017

Termination of appointment of Peter Francis Hofbauer as a director on 2017-03-20

View PDF (1 pages)

20/03/2017

Appointment of Mr Robert Boyd Pierre Wall as a director on 2017-03-20

View PDF (2 pages)

22/11/2016

Appointment of Peter Francis Hofbauer as a director on 2016-09-20

View PDF (3 pages)

22/11/2016

Appointment of Amy Caroline Sarah Gunning as a director on 2016-09-20

View PDF (3 pages)

22/11/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (3 pages)

22/11/2016

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2016-11-22

View PDF (2 pages)

22/11/2016

Termination of appointment of Andrew George Pearson Bishop as a director on 2016-09-20

View PDF (2 pages)

21/11/2016

Resolutions

View PDF (3 pages)

21/11/2016

Change of name notice

View PDF (2 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (3 pages)

28/04/2016

Resolutions

View PDF (26 pages)

21/04/2016

Registration of charge 101070280001, created on 2016-04-15

View PDF (28 pages)

06/04/2016

Incorporation

View PDF (34 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

05/04/2026

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
Miller, Steven James	Director	01/05/2023 - Present	5
Sutera, Luca	Director	05/10/2021 - 30/04/2023	12
Taylor, David Michael	Director	04/05/2022 - Present	54
Wall, Robert Boyd Pierre	Director	20/03/2017 - 21/09/2017	33

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENERGY ASSETS MIDCO LIMITED

ENERGY ASSETS MIDCO LIMITED is an(a) Active company incorporated on 06/04/2016 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 MIDCO LIMITED?

ENERGY ASSETS MIDCO LIMITED is currently Active. It was registered on 06/04/2016 .

Where is ENERGY ASSETS MIDCO LIMITED located?

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

What does ENERGY ASSETS MIDCO LIMITED do?

ENERGY ASSETS MIDCO 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 MIDCO LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with no updates.