Energy Assets Limited

Active05417114 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
Also at B Global Metering Limited, Cortex Metering Solutions Limited · more companies
British
Born October 1966 (60)
Director · Appointed 4 May 2022
Also at Energy Assets Fibre Networks Limited, Energy Assets Networks Limited, Energy Assets Utilities (Scotland) Limited · more companies
British
Born October 1975 (51)
Officer history (22 former)
12 March 2024
Appointed Sing, David as Director
8 March 2024
Resigned Love, Stewart William as Director
4 May 2022
Appointed Taylor, David Michael as Director
4 May 2022
Resigned Sutera, Luca as Director
22 November 2021
Resigned Sing, David as Director
22 November 2021
Resigned Topley, Craig Philip as Director
17 November 2021
Resigned Lynch, Colin John as Director
5 October 2021
Appointed Sutera, Luca as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
1 October 2018
Resigned Gibson, David Russell as Director
1 August 2018
Appointed Love, Stewart William as Director
1 January 2018
Appointed Sing, David as Director
1 January 2018
Appointed Topley, Craig Philip as Director
1 January 2018
Appointed Lynch, Colin John as Director
12 April 2012
Resigned Rhodes, Jeremy as Secretary
28 February 2012
Appointed Rhodes, Jeremy as Secretary
27 February 2012
Resigned Greenfield, James William as Secretary
27 February 2012
Resigned Gray, Matthew Richard as Director
27 February 2012
Resigned Everitt, Helen Louise as Secretary
27 February 2012
Resigned Plewman, Paul Christian as Director
10 January 2011
Appointed Gibson, David Russell as Director
10 January 2011
Resigned Mckeating, Alan as Director
10 January 2011
Appointed Mcmorrow, John Andrew as Director
6 September 2010
Resigned Tan, Dominic as Secretary
6 September 2010
Appointed Everitt, Helen Louise as Secretary
31 August 2010
Resigned Farry, Kieron Patrick as Director
14 June 2010
Resigned Bowden, Timothy John as Director
9 January 2009
Appointed Gray, Matthew Richard as Director
9 January 2009
Resigned Hatton, Robert James as Director
9 January 2009
Appointed Plewman, Paul Christian as Director
9 January 2009
Appointed Tan, Dominic as Secretary
9 January 2009
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
9 January 2009
Appointed Farry, Kieron Patrick as Director
9 January 2009
Appointed Bowden, Timothy John as Director
9 January 2009
Resigned Butler, John Edwin as Director
9 January 2009
Resigned Rimmer, Gary Joseph as Director
9 January 2009
Appointed Greenfield, James William as Secretary
15 May 2006
Appointed Bellamy-Lee, Philip as Director
19 April 2005
Appointed Rimmer, Gary Joseph as Director
19 April 2005
Appointed Hatton, Robert James as Director
19 April 2005
Appointed Mckeating, Alan as Director
19 April 2005
Appointed Butler, John Edwin as Director
19 April 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
7 April 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director
7 April 2005
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07931804
Former controllers (1)
28 October 2021
Ceased Energy Assets Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registration of a charge
7 May 2026Confirmation statement with no updates29 April 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
Show all recent filings

Some other companies at this address

B Global Metering Limited
Cortex Metering Solutions Limited
Energy Assets Fibre Networks Limited
Energy Assets Financing Limited
Energy Assets Group Limited
Energy Assets Midco Limited

Other companies in this industry

London
Plymouth
Northampton
Cheshire
Camberley
Redditch

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