| Company Name | Energy Assets (Meters) 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08158179 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
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 Colin John Lynch |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2018(6 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 15 December 2020) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| 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 | 26 July 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 Philip Bellamy-Lee |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 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 John Andrew McMorrow |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 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 | John McMorrow |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Contact
| Website | macquarie.com |
|---|---|
| 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 |
Shareholders
| 100 at £1 | Energy Assets Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 8 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 21 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 26 July 2012 | Incorporation (43 pages) |