ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03012916

Incorporation date

23/01/1995

Size

Audit Exemption Subsidiary

Classification

Repair of machinery (33.12 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/1995)

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

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18/12/2023

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

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16/09/2023

Appointment of a voluntary liquidator

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25/07/2023

Removal of liquidator by court order

View PDF (9 pages)

17/11/2022

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

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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

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08/11/2022

Appointment of a voluntary liquidator

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08/11/2022

Declaration of solvency

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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

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07/11/2022

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

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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 (17 pages)

18/10/2022

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

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18/10/2022

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

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04/05/2022

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

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04/05/2022

Termination of appointment of Luca Sutera as a director on 2022-05-04

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 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

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 (20 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)

18/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 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)

16/01/2020

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

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15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (23 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

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01/02/2019

Resolutions

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15/01/2019

Confirmation statement made on 2019-01-15 with no updates

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07/06/2018

Satisfaction of charge 030129160003 in full

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07/06/2018

Satisfaction of charge 030129160004 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

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10/05/2018

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

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

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

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10/05/2018

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

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10/05/2018

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

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10/05/2018

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

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04/04/2018

Full accounts made up to 2017-12-31

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23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

27/06/2016

Satisfaction of charge 2 in full

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08/06/2016

All of the property or undertaking has been released from charge 2

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07/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

15/01/2016

Auditor's resignation

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14/01/2016

Auditor's resignation

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27/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/05/2015

Registration of charge 030129160003, created on 2015-05-07

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22/05/2015

Registration of charge 030129160004, created on 2015-05-07

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23/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

12/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/09/2014

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

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/05/2013

Auditor's resignation

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29/04/2013

Auditor's resignation

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24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 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

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16/07/2012

Appointment of Mr Terry Michael Dugdale as a director

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14/06/2012

Full accounts made up to 2011-12-31

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25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

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15/09/2011

Full accounts made up to 2010-12-31

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02/03/2011

Certificate of change of name

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28/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

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07/01/2011

Auditor's resignation

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03/10/2010

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

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Nathan Rhodes Schofield on 2010-01-23

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17/02/2010

Secretary's details changed for Derek William Cross on 2010-01-23

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17/02/2010

Director's details changed for Barry Rhodes Schofield on 2010-01-23

View PDF (2 pages)

01/10/2009

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

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26/08/2009

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

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03/04/2009

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

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20/02/2009

Return made up to 23/01/09; full list of members

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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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05/12/2008

Particulars of a mortgage or charge / charge no: 2

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04/09/2008

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

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13/02/2008

Return made up to 23/01/08; full list of members

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08/10/2007

New director appointed

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02/10/2007

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

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07/02/2007

Return made up to 23/01/07; full list of members

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13/10/2006

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

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10/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2006

Return made up to 23/01/06; full list of members

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28/09/2005

Total exemption small company accounts made up to 2004-12-31

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25/01/2005

Return made up to 23/01/05; full list of members

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29/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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13/02/2004

Accounts for a dormant company made up to 2004-01-31

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23/01/2004

Return made up to 23/01/04; full list of members

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31/03/2003

Accounts for a dormant company made up to 2003-01-31

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31/03/2003

Return made up to 23/01/03; full list of members

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24/09/2002

Accounts for a dormant company made up to 2002-01-31

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26/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 23/01/01; full list of members

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17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Accounts for a dormant company made up to 2001-01-31

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27/09/2000

Accounts for a dormant company made up to 2000-01-31

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19/04/2000

Return made up to 23/01/00; full list of members

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16/03/1999

Accounts for a dormant company made up to 1999-01-31

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24/02/1999

Return made up to 23/01/99; full list of members

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30/11/1998

Accounts for a dormant company made up to 1998-01-31

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25/03/1998

Return made up to 23/01/98; no change of members

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11/03/1997

Accounts for a dormant company made up to 1997-01-31

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11/03/1997

Return made up to 23/01/97; no change of members

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16/04/1996

Accounts for a dormant company made up to 1996-01-31

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16/04/1996

Resolutions

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01/04/1996

Return made up to 23/01/96; full list of members

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14/02/1995

Registered office changed on 14/02/95 from: 12 york place leeds west yorkshire LS1 2DS

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14/02/1995

New secretary appointed

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14/02/1995

New director appointed

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14/02/1995

Secretary resigned

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14/02/1995

Director resigned

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23/01/1995

Incorporation

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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

15/01/2023

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

Person	Title	Period	Connections
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 PLANT SERVICES LIMITED

ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/01/1995 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 PLANT SERVICES LIMITED?

ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 13/06/2025.

Where is ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED located?

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

What does ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED do?

ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

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

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