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Nom

Energy Assets Group Limited

Adresse
Energy Assets Ltd
6 Almondvale Business Park
Almondvale Way
Livingston
EH54 6GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Ship Canal House
Manchester
M2 4WU
Société Numéro de Registre 07931804 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Energy Assets Group PLC | Energy Assets Group PLC
  • Energy Assets Group PLC Energy Assets Group PLC
  • Energy Assets Group LTD | Energy Assets Group PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energy Assets Financing Limited Status: Active Notified: 05/07/2016 Companies House Number: 10107304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Miller, Steven James Commercial Road, Darwen, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, David Michael Commercial Road, Darwen, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Booth, Matthew James Spencer Almondvale Way, Livingston, Scotland Status: Ceased Notified: 27/02/2012 Ceased: 05/07/2016 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cortex Metering Solutions Limited Status: Active Notified: 28/10/2021 Companies House Number: 13096911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06774476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Limited Status: Active Notified: 28/10/2021 Companies House Number: 05417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors