Energy Assets Pipelines Limited

Active08743360 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2026
Resigned Whitaker, Jayson Rex as Director
1 September 2026
Appointed Ward, Brian as Director
4 May 2022
Appointed Taylor, David Michael as Director
4 May 2022
Resigned Sutera, Luca as Director
17 November 2021
Resigned Lynch, Colin John as Director
6 October 2021
Appointed Sutera, Luca as Director
7 September 2020
Appointed Whitaker, Jayson Rex as Director
4 September 2020
Resigned Sing, David as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
1 January 2018
Appointed Sing, David as Director
1 January 2018
Resigned Gibson, David Russell as Director
12 September 2017
Appointed Lynch, Colin John as Director
22 October 2013
Appointed Bellamy-Lee, Philip as Director
22 October 2013
Appointed Mcmorrow, John Andrew as Director
22 October 2013
Appointed Gibson, David Russell as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15181788
Former controllers (5)
22 January 2024
Ceased Energy Assets Midco Limited — Owns 75–100% of shares
28 October 2021
Ceased Energy Assets Limited — Owns 75–100% of shares
7 November 2017
Ceased Philip Bellamy-Lee — Has significant influence or control
7 November 2017
Ceased David Russell Gibson — Has significant influence or control
7 November 2017
Ceased John Mcmorrow — Has significant influence or control

Filings 64

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
28 August 2026Full accounts31 March 2026
4 August 2026Satisfaction of a charge in full
Show all 64 filings

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