Energy Assets Group Limited

Active07931804 Private limited company
Incorporated
1 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 May 2023
Appointed Miller, Steven James as Director
30 April 2023
Resigned Sutera, Luca as Director
4 May 2022
Appointed Taylor, David Michael as Director
4 May 2022
Resigned Miller, Steven James as Director
22 November 2021
Appointed Miller, Steven James 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
3 September 2020
Resigned Mcmorrow, John as Secretary
1 October 2018
Resigned Gibson, David Russell as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
1 January 2018
Appointed Lynch, Colin John as Director
5 July 2016
Resigned Goldie, David Carruth as Director
5 July 2016
Resigned Booth, Matthew James Spencer as Director
5 July 2016
Resigned Macfarlane, David Archibald as Director
5 July 2016
Resigned Masters, Christopher as Director
8 April 2013
Appointed Goldie, David Carruth as Director
12 April 2012
Appointed Mcmorrow, John as Secretary
12 April 2012
Resigned Rhodes, Jeremy as Secretary
27 February 2012
Appointed Macfarlane, David Archibald as Director
27 February 2012
Resigned Gray, Matthew Richard as Director
27 February 2012
Resigned Plewman, Paul Christian as Director
27 February 2012
Appointed Masters, Christopher as Director
27 February 2012
Appointed Booth, Matthew James Spencer as Director
22 February 2012
Appointed Rhodes, Jeremy as Secretary
1 February 2012
Appointed Gray, Matthew Richard as Director
1 February 2012
Appointed Plewman, Paul Christian as Director
1 February 2012
Appointed Bellamy-Lee, Philip as Director
1 February 2012
Appointed Gibson, David Russell as Director
1 February 2012
Appointed Mcmorrow, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10107304

Holdings 2

Companies where Energy Assets Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Energy Assets Group say about themselves

“Energy Assets is a leading national provider of residential, industrial and commercial multi-utility metering, data, infrastructure construction and network ownership”

— from energyassets.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registration of a charge
11 February 2026Confirmation statement with no updates4 February 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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