ENERGY ASSETS UTILITIES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06725044

Incorporation date

15/10/2008

Size

Audit Exemption Subsidiary

Classification

Construction of utility projects for fluids (42.21 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2008)

07/08/2025

Final Gazette dissolved following liquidation

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07/05/2025

Return of final meeting in a members' voluntary winding up

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08/04/2025

Satisfaction of charge 067250440007 in full

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09/12/2024

Liquidators' statement of receipts and payments to 2024-10-26

View PDF (10 pages)

18/12/2023

Liquidators' statement of receipts and payments to 2023-10-26

View PDF (11 pages)

16/09/2023

Appointment of a voluntary liquidator

View PDF (10 pages)

25/07/2023

Removal of liquidator by court order

View PDF (9 pages)

02/05/2023

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

View PDF (1 pages)

17/11/2022

Termination of appointment of Craig Philip Topley as a director on 2022-11-11

View PDF (1 pages)

08/11/2022

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

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08/11/2022

Resolutions

View PDF (1 pages)

08/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2022

Declaration of solvency

View PDF (5 pages)

08/11/2022

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on 2022-11-08

View PDF (2 pages)

07/11/2022

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

View PDF (2 pages)

18/10/2022

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

View PDF (1 pages)

18/10/2022

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

View PDF (3 pages)

18/10/2022

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

View PDF (57 pages)

18/10/2022

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

View PDF (17 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

07/01/2022

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

View PDF (19 pages)

07/01/2022

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

View PDF (56 pages)

07/01/2022

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

View PDF (3 pages)

07/01/2022

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

View PDF (1 pages)

04/11/2021

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

View PDF (1 pages)

04/11/2021

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

View PDF (2 pages)

29/10/2021

Satisfaction of charge 067250440006 in full

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28/10/2021

Statement of capital on 2021-10-28

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28/10/2021

Statement by Directors

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28/10/2021

Solvency Statement dated 27/10/21

View PDF (1 pages)

28/10/2021

Resolutions

View PDF (2 pages)

28/10/2021

Registration of charge 067250440007, created on 2021-10-28

View PDF (40 pages)

14/10/2021

Appointment of Mr Luca Sutera as a director on 2021-10-14

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Nigel Derek George Ford as a director on 2021-03-31

View PDF (1 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a director on 2020-08-03

View PDF (1 pages)

02/09/2020

Termination of appointment of Nathan Rhodes Schofield as a director on 2020-08-17

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

14/05/2020

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

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

21/11/2019

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

View PDF (2 pages)

01/10/2019

Registration of charge 067250440006, created on 2019-09-23

View PDF (15 pages)

20/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

01/02/2019

Resolutions

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

17/07/2018

Resolutions

View PDF (29 pages)

07/06/2018

Satisfaction of charge 067250440004 in full

View PDF (4 pages)

07/06/2018

Satisfaction of charge 067250440005 in full

View PDF (4 pages)

07/06/2018

Satisfaction of charge 067250440003 in full

View PDF (4 pages)

24/05/2018

Notification of Energy Assets Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

24/05/2018

Cessation of Barry Rhodes Schofield as a person with significant control on 2018-04-30

View PDF (1 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

14/05/2018

Registered office address changed from Future House Pheasant Drive Birstall Batley WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on 2018-05-14

View PDF (1 pages)

11/05/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

10/05/2018

Termination of appointment of Barry Rhodes Schofield as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Derek William Cross as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Derek William Cross as a secretary on 2018-04-30

View PDF (1 pages)

10/05/2018

Appointment of Mr Nigel Derek George Ford as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Appointment of Mr Craig Philip Topley as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Appointment of Mr Colin John Lynch as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Appointment of Mr John Mcmorrow as a director on 2018-04-30

View PDF (2 pages)

05/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

20/09/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

02/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

21/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

08/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Auditor's resignation

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15/01/2016

Auditor's resignation

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

11/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

22/05/2015

Registration of charge 067250440004, created on 2015-05-07

View PDF (35 pages)

22/05/2015

Registration of charge 067250440005, created on 2015-05-07

View PDF (36 pages)

14/05/2015

Registration of charge 067250440003, created on 2015-05-11

View PDF (32 pages)

12/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

02/09/2014

Termination of appointment of Terry Michael Dugdale as a director on 2014-08-31

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

16/07/2012

Appointment of Mr Barry Rhodes Schofield as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Derek William Cross as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Terry Michael Dugdale as a director

View PDF (2 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

11/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

15/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

07/01/2011

Auditor's resignation

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

19/04/2010

Termination of appointment of Daniel Wild as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Nathan Rhodes Schofield on 2009-10-26

View PDF (2 pages)

17/11/2009

Director's details changed for Daniel Leon Wild on 2009-10-26

View PDF (2 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Registered office changed on 08/04/2009 from brookhouse mill balme road cleckheaton BD19 4EW uk

View PDF (1 pages)

12/03/2009

Ad 19/12/08\gbp si 97264@10=972640\gbp ic 1000/973640\

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12/03/2009

Resolutions

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12/03/2009

Nc inc already adjusted 19/12/08

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20/02/2009

Certificate of change of name

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20/02/2009

Particulars of a mortgage or charge / charge no: 2

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19/02/2009

Director appointed daniel leon wild

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19/02/2009

Appointment terminated secretary barry schofield

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19/02/2009

Secretary appointed derek william cross

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18/12/2008

Accounting reference date shortened from 31/10/2009 to 31/12/2008

View PDF (1 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 1

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15/10/2008

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

31/03/2022

Next confirmation date

17/08/2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGY ASSETS UTILITIES GROUP LIMITED

ENERGY ASSETS UTILITIES GROUP LIMITED is an(a) Dissolved company incorporated on 15/10/2008 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 UTILITIES GROUP LIMITED?

ENERGY ASSETS UTILITIES GROUP LIMITED is currently Dissolved. It was registered on 15/10/2008 and dissolved on 07/08/2025.

Where is ENERGY ASSETS UTILITIES GROUP LIMITED located?

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

What does ENERGY ASSETS UTILITIES GROUP LIMITED do?

ENERGY ASSETS UTILITIES GROUP LIMITED operates in the Construction of utility projects for fluids (42.21 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS UTILITIES GROUP LIMITED?

The latest filing was on 07/08/2025: Final Gazette dissolved following liquidation.