ENERGY ASSETS UTILITIES LIMITED

Key Data

Status

Active

Company No.

03824498

Incorporation date

09/08/1999

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);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

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 (19 pages)

26/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England 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 (18 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 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

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

View PDF (1 pages)

30/12/2023

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

View PDF (58 pages)

30/12/2023

Partial exemption accounts made up to 2023-03-31

View PDF (21 pages)

28/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

12/04/2023

Appointment of Mr Brian Ward as a director on 2023-04-11

View PDF (2 pages)

05/01/2023

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

View PDF (1 pages)

05/01/2023

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

View PDF (3 pages)

05/01/2023

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

View PDF (57 pages)

05/01/2023

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

View PDF (20 pages)

15/11/2022

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

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 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 Luca Sutera as a director on 2022-05-04

View PDF (1 pages)

07/01/2022

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

View PDF (18 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 Utilities Group 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 038244980006 in full

View PDF (1 pages)

28/10/2021

Registration of charge 038244980007, created on 2021-10-28

View PDF (40 pages)

05/10/2021

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

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-22 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 (20 pages)

03/09/2020

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

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)

25/06/2020

Confirmation statement made on 2020-06-22 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 (21 pages)

21/11/2019

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

View PDF (2 pages)

09/10/2019

Resolutions

View PDF (4 pages)

01/10/2019

Registration of charge 038244980006, created on 2019-09-23

View PDF (15 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

03/05/2019

Change of details for Future Energy Group Ltd as a person with significant control on 2019-02-01

View PDF (2 pages)

01/02/2019

Resolutions

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

07/06/2018

Satisfaction of charge 038244980005 in full

View PDF (4 pages)

07/06/2018

Satisfaction of charge 038244980004 in full

View PDF (4 pages)

05/06/2018

Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on 2018-06-05

View PDF (1 pages)

04/06/2018

Second filing for the termination of Barry Rhodes Schofield as a director

View PDF (5 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 2018-04-29

View PDF (2 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 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 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)

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)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/06/2017

Notification of Future Energy Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

08/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (18 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

View PDF (1 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/05/2015

Registration of charge 038244980004, created on 2015-05-07

View PDF (34 pages)

22/05/2015

Registration of charge 038244980005, created on 2015-05-07

View PDF (36 pages)

12/12/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/09/2014

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

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

02/08/2012

Certificate of change of name

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

16/07/2012

Director's details changed for Mr Barry Rhodes Schofield on 2012-06-11

View PDF (2 pages)

16/07/2012

Appointment of Mr Terry Michael Dugdale as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Derek William Cross as a director

View PDF (2 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

17/01/2011

Auditor's resignation

View PDF (1 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (14 pages)

06/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

01/10/2009

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

View PDF (16 pages)

02/09/2009

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

View PDF (1 pages)

26/08/2009

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

View PDF (1 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

03/04/2009

Registered office changed on 03/04/2009 from brookhouse hill balme road cleckheaton west yorkshire BD19 4EW

View PDF (1 pages)

19/02/2009

Appointment terminated secretary barry schofield

View PDF (1 pages)

19/02/2009

Secretary appointed derek william cross

View PDF (2 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

27/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

03/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

31/08/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

06/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

19/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

08/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

14/01/2005

Return made up to 09/08/04; full list of members

View PDF (7 pages)

04/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

24/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/09/2003

Director resigned

View PDF (1 pages)

11/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (1 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

10/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/06/2000

Ad 01/12/99--------- £ si 1998@1=1998 £ ic 1/1999

View PDF (2 pages)

06/12/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1999

New secretary appointed;new director appointed

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/08/1999

Incorporation

View PDF (18 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

22/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENERGY ASSETS UTILITIES LIMITED

ENERGY ASSETS UTILITIES LIMITED is an(a) Active company incorporated on 09/08/1999 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 UTILITIES LIMITED?

ENERGY ASSETS UTILITIES LIMITED is currently Active. It was registered on 09/08/1999 .

Where is ENERGY ASSETS UTILITIES LIMITED located?

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

What does ENERGY ASSETS UTILITIES LIMITED do?

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

What is the latest filing for ENERGY ASSETS UTILITIES LIMITED?

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