Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Energy Aspects Ltd
- Incorporated
- 2 August 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 North ColonnadeLondonE14 5HZ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2022
Also at EA Group Europe Ltd, EA Group Holdings Ltd
German
Born November 1980
Corporate Secretary · Appointed 24 October 2018
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Indian
Born May 1984 (42)
Director · Appointed 2 August 2012
British
Born November 1983
Director · Appointed 2 August 2012
Norwegian
Born May 1984 (42)
Officer history (2 former)
16 August 2022
16 August 2022
24 October 2018
20 September 2018
Resigned Fattouh, Bassam, Dr. as Director
1 May 2013
1 November 2012
Appointed Fattouh, Bassam, Dr. as Director
3 September 2012
2 August 2012
2 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14208988
Holdings 2
Companies where Energy Aspects Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 August 2022
16 August 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
EA Group Holdings Ltd Owns 25–50% of shares
EA Group Europe Ltd Owns 75–100% of shares
Energy Aspects Ltd This company Owns 75–100% of shares
Meridian Creek Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £907,685
- down £728,946 (45%)
- Cash
- £2,191,524
- down £1,046,625 (32%)
- Profit
- £1,910,644
- down £257,801 (12%)
- Employees
- 71
- up 14 (25%)
- Debt Ratio
- 91%
- Current Ratio
- 1.0x
- Return on Equity
- 210%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,135,997 |
| Current Assets | £9,245,207 |
| Cash | £2,191,524 |
| Creditors (< 1 year) | £9,447,234 |
| Net Current Assets | (£202,027) |
| Net Assets | £907,685 |
| Shareholder Funds | £907,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 10 July 2026 | Statement of capital following an allotment of shares | |||
| 6 July 2026 | Resolutions | |||
| 1 July 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed |
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