Energy Assets Group Holdings Limited
Company Profile
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Large EnterpriseEnergy Assets Group Holdings Limited
12390729•Private Limited With Share Capital
Arkwright House, 2 Arkwright Court, Darwen, BB30FG
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Incorporated
07/01/2020
Company Age
6 years
Directors
5
Employees
594
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Energy Assets Group Holdings Limited (12390729) is a private limited with share capital incorporated on 07/01/2020 (6 years old) and registered in darwen, BB30FG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/01/2020
BB30FG
594 employees
Financial Overview
Total Assets
£1.16B
Liabilities
£1.07B
Net Assets
£91.60M
Turnover
£152.70M
Cash
£33.70M
Key Metrics
594
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2021
Legacy
Category:Capital
Date:03-11-2021
Legacy
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2021
Legacy
Category:Insolvency
Date:27-10-2021
Legacy
Category:Capital
Date:27-10-2021
Resolution
Category:Resolution
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2020
Incorporation Company
Category:Incorporation
Date:07-01-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
Ship Canal House, 98 King Street, Manchester, M24WU
Arkwright House, 2 Arkwright Court, Darwen, Lancashire Bb3 0Fg, BB30FGRegistered
Related Companies
4
Contact
energyassets.co.uk
Arkwright House, 2 Arkwright Court, Darwen, BB30FG