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ENERGY ASSETS GROUP LIMITED - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 07931804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House
- 98 King Street
- Manchester
- M2 4WU Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- SUTERA, Luca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Age Of Company 2012-02-01 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Energy Assets Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGY ASSETS GROUP PLC
- Legal Entity Identifier (LEI)
- 2549009PTDC2S23XJC07
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
✓
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ENERGY ASSETS GROUP LIMITED Company Description
- ENERGY ASSETS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07931804. Its current trading status is "live". It was registered 2012-02-01. It was previously called ENERGY ASSETS GROUP PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Ship Canal House .
Get ENERGY ASSETS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Assets Group Limited - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2012-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENERGY ASSETS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07931804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07931804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07931804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2021-11-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-10-27) - SH19
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legacy (2021-10-27) - SH20
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legacy (2021-10-27) - CAP-SS
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resolution (2021-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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mortgage-satisfy-charge-full (2021-10-29) - MR04
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accounts-with-accounts-type-full (2020-11-18) - AA
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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change-person-director-company-with-change-date (2020-05-14) - CH01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-12-10) - AA
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change-person-director-company-with-change-date (2018-03-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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confirmation-statement-with-updates (2017-02-06) - CS01
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annual-return-company-with-made-up-date (2016-03-11) - AR01
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resolution (2016-06-30) - RESOLUTIONS
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memorandum-articles (2016-06-30) - MA
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court-order (2016-07-06) - OC
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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reregistration-public-to-private-company (2016-08-03) - RR02
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resolution (2016-08-03) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-08-03) - CERT10
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re-registration-memorandum-articles (2016-08-03) - MAR
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capital-allotment-shares (2016-08-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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capital-allotment-shares (2015-07-22) - SH01
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capital-allotment-shares (2015-05-06) - SH01
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2014-10-10) - SH01
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capital-allotment-shares (2014-08-08) - SH01
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capital-allotment-shares (2014-05-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-04) - AR01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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incorporation-company (2012-02-01) - NEWINC
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change-account-reference-date-company-current-extended (2012-02-16) - AA01
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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capital-allotment-shares (2012-02-23) - SH01
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capital-alter-shares-consolidation (2012-02-23) - SH02
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reregistration-private-to-public-company (2012-02-24) - RR01
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auditors-statement (2012-02-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (2012-02-24) - CERT5
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resolution (2012-02-24) - RESOLUTIONS
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auditors-report (2012-02-24) - AUDR
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accounts-balance-sheet (2012-02-24) - BS
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re-registration-memorandum-articles (2012-02-24) - MAR
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legacy (2012-02-23) - SH20
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capital-allotment-shares (2012-03-28) - SH01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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capital-statement-capital-company-with-date-currency-figure (2012-02-23) - SH19
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resolution (2012-03-28) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-04-05) - AA01
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termination-secretary-company-with-name (2012-04-19) - TM02
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appoint-person-secretary-company-with-name (2012-04-20) - AP03
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accounts-with-accounts-type-group (2012-07-30) - AA
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resolution (2012-02-23) - RESOLUTIONS
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