ENERGY ASSETS UTILITIES GROUP LIMITED
In Liquidation
General Information
NAME
ENERGY ASSETS UTILITIES GROUP LIMITED
COMPANY NUMBER
06725044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42210 -
Construction of utility projects for fluids
INCORPORATION DATE
15/10/2008
(16 years and 2 months old)
WEBSITE
http://energyassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/02/2009
01/02/2019
FUTURE ENERGY GROUP LTD
View all previous names
LONDON
SE1 2AF
Telephone: 03339000405
TPS: No
1 More London Place
LONDON
SE1 2AF
Future House
Pheasant Drive
Batley
West Yorkshire
WF17 9LT
Telephone: 918901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY ASSETS LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS UTILITIES GROUP LIMITED | In Liquidation | View Report |
| COMPLETE ENERGY SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | Luca Sutera (927632313) has left the board |
| 21/11/2022 | Craig Philip Topley (924170411) has left the board |
| 23/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGY ASSETS UTILITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY ASSETS UTILITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY ASSETS UTILITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 2 months) Secretary: 15/10/2008 - Present (16 years and 2 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
15/10/2008 - Present (16 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/01/2009 - 31/03/2010 (1 years and 2 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2009 - Present (15 years and 10 months) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | Luca Sutera (927632313) has left the board |
| 21/11/2022 | Craig Philip Topley (924170411) has left the board |
| 23/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Luca Sutera (927632313) Appointed |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 18/10/2021 | New Board Member Luca Sutera (928831958) Appointed |
| 18/10/2021 | New Board Member Luca Sutera (928831958) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 07/09/2020 | John McMorrow (915697069) has left the board |
| 04/09/2020 | Nathan Rhodes Schofield (904205272) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 25/05/2020 | Colin John Lynch (905264070) has left the board |
| 25/05/2020 | New Board Member Colin John Lynch (926966125) Appointed |
| 17/12/2019 | New Accounts filed |
| 02/12/2019 | John McMorrow (921756297) has left the board |
| 02/12/2019 | New Board Member John McMorrow (915697069) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Board Member Nigel Derek George Ford (918797620) Appointed |
| 14/05/2018 | New Board Member Colin John Lynch (905264070) Appointed |
| 14/05/2018 | Derek William Cross (913645326) has left the board |
| 14/05/2018 | Barry Rhodes Schofield (907546704) has left the board |
| 14/05/2018 | Derek William Cross (917065885) has left the board |
| 14/05/2018 | New Board Member Craig Philip Topley (924170411) Appointed |
| 14/05/2018 | New Board Member John McMorrow (921756297) Appointed |
| 10/04/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 17/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 06/09/2014 | Terry Michael Dugdale (910392926) has left the board |
| 04/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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