ENERGY ASSETS FINANCING LIMITED
MANCHESTER EUSTON BIDCO LIMITED

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Company number 10107304
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Peter Francis Hofbauer as a director on 20 March 2017; Appointment of Mr Robert Boyd Pierre Wall as a director on 20 March 2017; Appointment of Peter Francis Hofbauer as a director on 20 September 2016. The most likely internet sites of ENERGY ASSETS FINANCING LIMITED are www.energyassetsfinancing.co.uk, and www.energy-assets-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Assets Financing Limited is a Private Limited Company. The company registration number is 10107304. Energy Assets Financing Limited has been working since 06 April 2016. The present status of the company is Active. The registered address of Energy Assets Financing Limited is Ship Canal House 98 King Street Manchester M2 4wu. . BLACK, Alexander William Francis is a Director of the company. DAWSON, Leslie William is a Director of the company. GUNNING, Amy Caroline Sarah is a Director of the company. WALL, Robert Boyd Pierre is a Director of the company. Director BISHOP, Andrew George Pearson has been resigned. Director HOFBAUER, Peter Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACK, Alexander William Francis
Appointed Date: 06 April 2016
58 years old

Director
DAWSON, Leslie William
Appointed Date: 20 September 2016
68 years old

Director
GUNNING, Amy Caroline Sarah
Appointed Date: 20 September 2016
38 years old

Director
WALL, Robert Boyd Pierre
Appointed Date: 20 March 2017
46 years old

Resigned Directors

Director
BISHOP, Andrew George Pearson
Resigned: 20 September 2016
Appointed Date: 06 April 2016
50 years old

Director
HOFBAUER, Peter Francis
Resigned: 20 March 2017
Appointed Date: 20 September 2016
65 years old

ENERGY ASSETS FINANCING LIMITED Events

20 Mar 2017
Termination of appointment of Peter Francis Hofbauer as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Robert Boyd Pierre Wall as a director on 20 March 2017
22 Nov 2016
Appointment of Peter Francis Hofbauer as a director on 20 September 2016
22 Nov 2016
Appointment of Amy Caroline Sarah Gunning as a director on 20 September 2016
22 Nov 2016
Appointment of Les Dawson as a director on 20 September 2016
...
... and 4 more events
21 Nov 2016
Change of name notice
12 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 190,177,390

28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Apr 2016
Registration of charge 101073040001, created on 15 April 2016
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06
  • GBP 1

ENERGY ASSETS FINANCING LIMITED Charges

15 April 2016
Charge code 1010 7304 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…