Energy Assets Financing Limited

Active10107304 Private limited company
Incorporated
6 April 2016 (10 years)
Previously known as
Euston Bidco Limited (until 21 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
19 April 2027
Last conf. stmt
5 April 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 (13 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
9 November 2020
Appointed Sutera, Luca as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
14 April 2020
Appointed Lynch, Colin John as Director
14 April 2020
Resigned Gunning, Amy Caroline Sarah as Director
14 April 2020
Resigned Macdonald, James Thomas as Director
14 April 2020
Resigned Coxe, Samuel Makepeace as Director
14 April 2020
Appointed Mcmorrow, John Andrew as Director
14 April 2020
Resigned Gomm, Read Fraser as Director
1 February 2018
Appointed Macdonald, James Thomas as Director
22 January 2018
Appointed Coxe, Samuel Makepeace as Director
22 January 2018
21 September 2017
Appointed Gomm, Read Fraser as Director
21 September 2017
Resigned Wall, Robert Boyd Pierre as Director
31 July 2017
Resigned Dawson, Leslie William as Director
20 March 2017
Resigned Hofbauer, Peter Francis as Director
20 March 2017
Appointed Wall, Robert Boyd Pierre as Director
20 September 2016
Appointed Hofbauer, Peter Francis as Director
20 September 2016
Appointed Dawson, Leslie William as Director
20 September 2016
Appointed Gunning, Amy Caroline Sarah as Director
20 September 2016
Resigned Bishop, Andrew George Pearson as Director
6 April 2016
Appointed Bishop, Andrew George Pearson as Director
6 April 2016
Appointed Black, Alexander William Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10107028

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registration of a charge
13 April 2026Confirmation statement with no updates5 April 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
Show all recent filings

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