ENERGY ASSETS GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 07931804
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 079318040001, created on 2 September 2016. The most likely internet sites of ENERGY ASSETS GROUP LIMITED are www.energyassetsgroup.co.uk, and www.energy-assets-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Group Limited is a Private Limited Company. The company registration number is 07931804. Energy Assets Group Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Energy Assets Group Limited is Ship Canal House 98 King Street Manchester M2 4wu. . MCMORROW, John is a Secretary of the company. BELLAMY-LEE, Philip is a Director of the company. GIBSON, David Russell is a Director of the company. MCMORROW, John is a Director of the company. Secretary RHODES, Jeremy has been resigned. Director BOOTH, Matthew James Spencer has been resigned. Director GOLDIE, David Carruth has been resigned. Director GRAY, Matthew Richard has been resigned. Director MACFARLANE, David Archibald has been resigned. Director MASTERS, Christopher has been resigned. Director PLEWMAN, Paul Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMORROW, John
Appointed Date: 12 April 2012
Director
BELLAMY-LEE, Philip
Appointed Date: 01 February 2012
61 years old
Director
GIBSON, David Russell
Appointed Date: 01 February 2012
61 years old
Director
MCMORROW, John
Appointed Date: 01 February 2012
48 years old

Resigned Directors

Secretary
RHODES, Jeremy
Resigned: 12 April 2012
Appointed Date: 22 February 2012
Director
BOOTH, Matthew James Spencer
Resigned: 05 July 2016
Appointed Date: 27 February 2012
53 years old
Director
GOLDIE, David Carruth
Resigned: 05 July 2016
Appointed Date: 08 April 2013
62 years old
Director
GRAY, Matthew Richard
Resigned: 27 February 2012
Appointed Date: 01 February 2012
53 years old
Director
MACFARLANE, David Archibald
Resigned: 05 July 2016
Appointed Date: 27 February 2012
68 years old
Director
MASTERS, Christopher
Resigned: 05 July 2016
Appointed Date: 27 February 2012
78 years old
Director
PLEWMAN, Paul Christian
Resigned: 27 February 2012
Appointed Date: 01 February 2012
52 years old

Persons With Significant Control

Energy Assets Financing Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

ENERGY ASSETS GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Registration of charge 079318040001, created on 2 September 2016
15 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 280,185.74
03 Aug 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 55 more events
23 Feb 2012
Consolidation of shares on 22 February 2012
23 Feb 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 35,000,000
23 Feb 2012
Appointment of Jeremy Rhodes as a secretary
16 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
01 Feb 2012
Incorporation

ENERGY ASSETS GROUP LIMITED Charges

2 September 2016
Charge code 0793 1804 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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