ENERGY ASSETS UTILITIES METERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06768293

Incorporation date

08/12/2008

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Construction of utility projects for fluids (42.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2008)

13/06/2025

Final Gazette dissolved following liquidation

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13/03/2025

Return of final meeting in a members' voluntary winding up

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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

View PDF (2 pages)

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)

27/10/2022

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

View PDF (1 pages)

27/10/2022

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

View PDF (14 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)

07/01/2022

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

View PDF (17 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)

06/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/11/2021

Appointment of Mr Luca Sutera 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)

01/04/2021

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

View PDF (1 pages)

01/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

01/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (56 pages)

01/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

01/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 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)

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 (23 pages)

10/12/2019

Change of details for Energy Assets Utilities Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

21/11/2019

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

View PDF (2 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)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

07/06/2018

Satisfaction of charge 067682930003 in full

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07/06/2018

Satisfaction of charge 067682930002 in full

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14/05/2018

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 2018-05-14

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 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

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

04/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

08/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (17 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

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06/01/2016

Auditor's resignation

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08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/05/2015

Registration of charge 067682930002, created on 2015-05-07

View PDF (36 pages)

22/05/2015

Registration of charge 067682930003, created on 2015-05-07

View PDF (34 pages)

12/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

24/01/2013

Director's details changed for Mr Nathan Rhodes Schofield on 2012-12-01

View PDF (2 pages)

24/01/2013

Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT United Kingdom on 2013-01-24

View PDF (1 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

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17/05/2011

Particulars of a mortgage or charge / charge no: 1

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08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

01/12/2010

Appointment of Mr Barry Rhodes Schofield as a director

View PDF (2 pages)

01/12/2010

Appointment of Mr Derek William Cross as a secretary

View PDF (1 pages)

01/12/2010

Termination of appointment of Barry Schofield as a secretary

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14/09/2010

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

View PDF (5 pages)

31/08/2010

Certificate of change of name

View PDF (3 pages)

23/08/2010

Resolutions

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

14/12/2009

Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT United Kingdom on 2009-12-14

View PDF (1 pages)

14/12/2009

Registered office address changed from Brookhouse Mill Balme Road Cleckheaton West Yorkshire BD19 4EW Uk on 2009-12-14

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20/02/2009

Certificate of change of name

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08/12/2008

Incorporation

View PDF (14 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

08/12/2022

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

Person	Title	Period	Connections
Sutera, Luca	Director	22/11/2021 - 30/04/2023	12
Topley, Craig Philip	Director	30/04/2018 - 11/11/2022	14

Persons with Significant Control

No PSC data available.

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Description

About ENERGY ASSETS UTILITIES METERING SERVICES LIMITED

ENERGY ASSETS UTILITIES METERING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/12/2008 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 METERING SERVICES LIMITED?

ENERGY ASSETS UTILITIES METERING SERVICES LIMITED is currently Dissolved. It was registered on 08/12/2008 and dissolved on 13/06/2025.

Where is ENERGY ASSETS UTILITIES METERING SERVICES LIMITED located?

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

What does ENERGY ASSETS UTILITIES METERING SERVICES LIMITED do?

ENERGY ASSETS UTILITIES METERING SERVICES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS UTILITIES METERING SERVICES LIMITED?

The latest filing was on 13/06/2025: Final Gazette dissolved following liquidation.