Energy Assets Group Limited

Company Name	Energy Assets Group Limited
Directors	Luca Sutera and David Michael Taylor
Company Status	Active
Company Number	07931804
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 2 months ago)
Previous Names	Energy Assets Group Limited and Energy Assets Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luca Sutera
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Michael Taylor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Matthew Richard Gray
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Philip Bellamy-Lee
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Russell Gibson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr John McMorrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Jeremy Rhodes
Status	Resigned
Appointed	22 February 2012(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 April 2012)
Role	Company Director
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Director Name	Mr Matthew James Spencer Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2016)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Director Name	Mr David Archibald Macfarlane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 6 Almondvale Business Park Almondvale Way Livingston West Lothian EH54 6GA Scotland

Secretary Name	Mr John McMorrow
Status	Resigned
Appointed	12 April 2012(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2020)
Role	Company Director
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Carruth Goldie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston West Lothian EH54 6GA Scotland

Director Name	Mr Colin John Lynch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Steven James Miller
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Contact

Website	energyassets.co.uk
Email address	[email protected]

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,208,000
Gross Profit	£20,110,000
Net Worth	£18,836,000
Cash	£7,835,000
Current Liabilities	£22,631,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

28 October 2021	Delivered on: 28 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 June 2018	Delivered on: 5 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 September 2016	Delivered on: 12 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 March 2020 (20 pages)
3 September 2020	Termination of appointment of John Mcmorrow as a secretary on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of John Mcmorrow as a director on 3 September 2020 (1 page)
14 May 2020	Director's details changed for Mr Colin John Lynch on 1 May 2020 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (19 pages)
21 November 2019	Director's details changed for Mr John Mcmorrow on 21 November 2019 (2 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (19 pages)
1 October 2018	Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of David Russell Gibson as a director on 1 October 2018 (1 page)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 July 2018	Registration of charge 079318040002, created on 29 June 2018 (45 pages)
5 July 2018	Satisfaction of charge 079318040001 in full (1 page)
2 March 2018	Director's details changed for Mr John Mcmorrow on 28 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr Colin John Lynch as a director on 1 January 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (121 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (121 pages)
12 September 2016	Registration of charge 079318040001, created on 2 September 2016 (23 pages)
12 September 2016	Registration of charge 079318040001, created on 2 September 2016 (23 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 280,185.74 (8 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 280,185.74 (8 pages)
3 August 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2016	Re-registration from a public company to a private limited company (1 page)
3 August 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2016	Re-registration of Memorandum and Articles (26 pages)
3 August 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
3 August 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
14 July 2016	Termination of appointment of Christopher Masters as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of David Archibald Macfarlane as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of Christopher Masters as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of David Carruth Goldie as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of Matthew James Spencer Booth as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of David Archibald Macfarlane as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of Matthew James Spencer Booth as a director on 5 July 2016 (2 pages)
14 July 2016	Termination of appointment of David Carruth Goldie as a director on 5 July 2016 (2 pages)
6 July 2016	Scheme of arrangement (14 pages)
6 July 2016	Scheme of arrangement (14 pages)
30 June 2016	Memorandum and Articles of Association (46 pages)
30 June 2016	Memorandum and Articles of Association (46 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/06/2016 (8 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/06/2016 (8 pages)
11 March 2016	Annual return made up to 4 February 2016 Statement of capital on 2016-03-11 GBP 280,033.94 (23 pages)
11 March 2016	Annual return made up to 4 February 2016 Statement of capital on 2016-03-11 GBP 280,033.94 (23 pages)
14 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 280,033.94 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 280,033.94 (5 pages)
1 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (122 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (122 pages)
22 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 278,026.10 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 278,026.10 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 277,826.10 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 277,826.10 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 277,776.10 (8 pages)
14 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 277,776.10 (8 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 275,466.19 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 275,466.19 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 275,466.19 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 273,245.11 (10 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 273,245.11 (10 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 273,245.11 (10 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 273,245.11 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 273,245.11 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 273,245.11 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 273,076.21 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 273,076.21 (4 pages)
1 August 2014	Group of companies' accounts made up to 31 March 2014 (115 pages)
1 August 2014	Group of companies' accounts made up to 31 March 2014 (115 pages)
6 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 272,848.51 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 272,848.51 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 272,620.81 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 272,620.81 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 no member list (10 pages)
4 February 2014	Annual return made up to 4 February 2014 no member list (10 pages)
4 February 2014	Annual return made up to 4 February 2014 no member list (10 pages)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (88 pages)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (88 pages)
3 July 2013	Appointment of Mr David Carruth Goldie as a director (2 pages)
3 July 2013	Appointment of Mr David Carruth Goldie as a director (2 pages)
25 February 2013	Annual return made up to 1 February 2013 no member list (18 pages)
25 February 2013	Annual return made up to 1 February 2013 no member list (18 pages)
25 February 2013	Annual return made up to 1 February 2013 no member list (18 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (95 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (95 pages)
5 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 272,460.81 (4 pages)
5 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 272,460.81 (4 pages)
20 April 2012	Appointment of Mr John Mcmorrow as a secretary (1 page)
20 April 2012	Appointment of Mr John Mcmorrow as a secretary (1 page)
19 April 2012	Termination of appointment of Jeremy Rhodes as a secretary (1 page)
19 April 2012	Termination of appointment of Jeremy Rhodes as a secretary (1 page)
5 April 2012	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (3 pages)
5 April 2012	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 271,428.57 (4 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (48 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (48 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 271,428.57 (4 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2012	Registered office address changed from Ship Canal House 98 King Street Manchester M2 2WU on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from Ship Canal House 98 King Street Manchester M2 2WU on 15 March 2012 (2 pages)
14 March 2012	Appointment of David Archibald Macfarlane as a director (2 pages)
14 March 2012	Appointment of David Archibald Macfarlane as a director (2 pages)
8 March 2012	Appointment of Matthew James Spencer Booth as a director (3 pages)
8 March 2012	Appointment of Matthew James Spencer Booth as a director (3 pages)
8 March 2012	Appointment of Doctor Christopher Masters as a director (3 pages)
8 March 2012	Appointment of Doctor Christopher Masters as a director (3 pages)
6 March 2012	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 6 March 2012 (2 pages)
5 March 2012	Termination of appointment of Paul Plewman as a director (1 page)
5 March 2012	Termination of appointment of Matthew Gray as a director (1 page)
5 March 2012	Termination of appointment of Matthew Gray as a director (1 page)
5 March 2012	Termination of appointment of Paul Plewman as a director (1 page)
24 February 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 2012	Re-registration from a private company to a public company (5 pages)
24 February 2012	Balance Sheet (2 pages)
24 February 2012	Auditor's statement (1 page)
24 February 2012	Re-registration from a private company to a public company (5 pages)
24 February 2012	Auditor's statement (1 page)
24 February 2012	Balance Sheet (2 pages)
24 February 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2012	Auditor's report (1 page)
24 February 2012	Auditor's report (1 page)
24 February 2012	Re-registration of Memorandum and Articles (25 pages)
24 February 2012	Re-registration of Memorandum and Articles (25 pages)
23 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 35,000,000 (4 pages)
23 February 2012	Solvency statement dated 23/02/12 (3 pages)
23 February 2012	Consolidation of shares on 22 February 2012 (5 pages)
23 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 35,000,000 (4 pages)
23 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2012	Consolidation of shares on 22 February 2012 (5 pages)
23 February 2012	Statement of capital on 23 February 2012 GBP 0.01 (4 pages)
23 February 2012	Statement by directors (3 pages)
23 February 2012	Solvency statement dated 23/02/12 (3 pages)
23 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2012	Appointment of Jeremy Rhodes as a secretary (2 pages)
23 February 2012	Statement of capital on 23 February 2012 GBP 0.01 (4 pages)
23 February 2012	Statement by directors (3 pages)
23 February 2012	Appointment of Jeremy Rhodes as a secretary (2 pages)
16 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
16 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
1 February 2012	Incorporation (41 pages)
1 February 2012	Incorporation (41 pages)

Energy Assets Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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