Website & contact details
- Website
Energy Assets Group Holdings Limited
- Incorporated
- 7 January 2020 (6 years)
- Previously known as
- Cadence Bidco Limited (until 5 May 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gabrielle DelafonVincent HildebertMatthew Dooley
- Owned by
- Electricite DE France S.A.
- Accounts type
- Group
- Region
- North West
- Address
- Arkwright House 2 Arkwright CourtCommercial RoadDarwenBB3 0FG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Delafon, Gabrielle
Director · Appointed 25 October 2024
French
Born October 1988 (38)
Hildebert, Vincent
Director · Appointed 25 October 2024
French
Born April 1991 (35)
Dooley, Matthew
Director · Appointed 18 July 2024
Irish
Born March 1993 (33)
Cavaille, Antoine Julien
Director · Appointed 17 February 2023
French
Born August 1982 (44)
Taylor, David Michael
Director · Appointed 29 July 2022
British
Born October 1975 (51)
Director · Appointed 2 July 2021
British
Born June 1965 (61)
Officer history (11 former)
25 October 2024
Appointed Hildebert, Vincent as Director
25 October 2024
25 October 2024
Appointed Delafon, Gabrielle as Director
25 October 2024
Resigned Collin Delavaud, Julia as Director
18 July 2024
Appointed Dooley, Matthew as Director
18 July 2024
Resigned Haeussermann, Volker Klaus as Director
30 May 2024
Appointed Collin Delavaud, Julia as Director
30 May 2024
31 March 2023
17 March 2023
Resigned Meiller, Romain Didier as Director
17 March 2023
17 February 2023
17 February 2023
Resigned Grillo, Fanny Marie Colette as Director
17 February 2023
Appointed Meiller, Romain Didier as Director
17 February 2023
Appointed Cavaille, Antoine Julien as Director
17 November 2022
Resigned Ponzio, Sinisha Sergio as Director
17 November 2022
Appointed Haeussermann, Volker Klaus as Director
29 July 2022
Appointed Taylor, David Michael as Director
2 July 2021
2 July 2021
20 October 2020
Appointed Ponzio, Sinisha Sergio as Director
11 September 2020
Resigned Dogos-Docovitch, Constantin as Director
7 January 2020
7 January 2020
Appointed Grillo, Fanny Marie Colette as Director
7 January 2020
7 January 2020
7 January 2020
7 January 2020
Appointed Dogos-Docovitch, Constantin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Electricite DE France S.A.
Corporate entity · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 552081317
Corporate entity · Notified 7 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 12389407
Holdings 1
Companies where Energy Assets Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2021
Ceased Jesus Olmos Clavijo — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cadence Holdco Limited Holds 75–100% of voting rights
Cadence Midco Limited Owns 50–75% of shares
Energy Assets Group Holdings Limited This company Owns 50–75% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 10 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 25 July 2025 | Group of companies' accounts | 31 March 2025 |
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