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Officers14

Events1

Documents96

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Last updated: May 01, 2024

ENERGY ASSETS HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 2008 (15 years ago)

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Summary

NameENERGY ASSETS HOLDINGS LIMITED
Historical names
  • MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06774476
Incorporation Date16 Dec 2008 (15 years ago) / 1202 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOUTM****************

ActiveUnited Kingdom

ENERG***************************

ActiveUnited Kingdom

ENERG***************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

ENERGY ASSETS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bellamy-lee, Philip

Director


Appointed on10 Jan 2011

Resigned on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowden, Timothy John

Director


Appointed on16 Dec 2008

Resigned on14 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on06 Sep 2010

Resigned on27 Feb 2012

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on16 Dec 2008

Resigned on27 Feb 2012

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Events

Old value

09 Feb 2012

Name changeMACQUARIE ENERGY ASSETS HOLDINGS LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Dec 2022LegacyPARENT_ACCView
13 Dec 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Apr 2023
    due by 13 May 2023
  • Last statement dated29 Apr 2022
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ENERGY ASSETS HOLDINGS LIMITED's headquarters?

ENERGY ASSETS HOLDINGS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is ENERGY ASSETS HOLDINGS LIMITED's industry?

ENERGY ASSETS HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ENERGY ASSETS HOLDINGS LIMITED started?

ENERGY ASSETS HOLDINGS LIMITED was started in 2008

Sources: Companies House