ENERGY ASSETS TOPCO LIMITED

Key Data

Status

Active

Company No.

10106632

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 2026-04-04 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 (14 pages)

07/04/2025

Confirmation statement made on 2025-04-04 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)

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 (15 pages)

11/04/2024

Confirmation statement made on 2024-04-04 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 (15 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 2023-04-04 with no updates

View PDF (3 pages)

24/09/2022

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

View PDF (15 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 2022-04-04 with updates

View PDF (4 pages)

13/01/2022

Statement of capital on 2022-01-13

View PDF (3 pages)

13/01/2022

Statement by Directors

View PDF (1 pages)

13/01/2022

Solvency Statement dated 13/01/22

View PDF (1 pages)

13/01/2022

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 Steven James Miller on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Luca Sutera on 2021-11-04

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)

28/10/2021

Registration of charge 101066320001, created on 2021-10-28

View PDF (22 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 (1 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)

10/05/2021

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

View PDF (3 pages)

10/05/2021

Notification of Energy Assets Group Holdings Limited as a person with significant control on 2020-04-14

View PDF (2 pages)

10/05/2021

Withdrawal of a person with significant control statement on 2021-05-10

View PDF (2 pages)

18/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (54 pages)

03/09/2020

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

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

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

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 2020-04-04 with no updates

View PDF (3 pages)

10/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (46 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (47 pages)

19/07/2018

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

View PDF (4 pages)

06/07/2018

Resolutions

View PDF (1 pages)

17/04/2018

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

View PDF (3 pages)

28/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

View PDF (2 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

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

02/10/2017

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

View PDF (2 pages)

27/09/2017

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

View PDF (3 pages)

22/11/2016

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

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

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

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

View PDF (3 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)

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

04/04/2026

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

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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Description

About ENERGY ASSETS TOPCO LIMITED

ENERGY ASSETS TOPCO 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 TOPCO LIMITED?

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

Where is ENERGY ASSETS TOPCO LIMITED located?

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

What does ENERGY ASSETS TOPCO LIMITED do?

ENERGY ASSETS TOPCO 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 TOPCO LIMITED?

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