ENERGY ASSETS HOLDINGS LIMITED
MANCHESTER MACQUARIE ENERGY ASSETS HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 06774476
Status Active
Incorporation Date 16 December 2008
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 fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Registration of charge 067744760003, created on 2 September 2016. The most likely internet sites of ENERGY ASSETS HOLDINGS LIMITED are www.energyassetsholdings.co.uk, and www.energy-assets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 06774476. Energy Assets Holdings Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Energy Assets Holdings Limited is Ship Canal House 98 King Street Manchester M2 4wu. . 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 EVERITT, Helen Louise has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary TAN, Dominic has been resigned. Director BOWDEN, Timothy John has been resigned. Director GRAY, Matthew Richard has been resigned. Director MCKEATING, Alan has been resigned. Director PLEWMAN, Paul Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLAMY-LEE, Philip
Appointed Date: 10 January 2011
61 years old
Director
GIBSON, David Russell
Appointed Date: 10 January 2011
61 years old
Director
MCMORROW, John
Appointed Date: 10 January 2011
48 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 27 February 2012
Appointed Date: 06 September 2010
Secretary
GREENFIELD, James William
Resigned: 27 February 2012
Appointed Date: 16 December 2008
Secretary
RHODES, Jeremy
Resigned: 12 April 2012
Appointed Date: 28 February 2012
Secretary
TAN, Dominic
Resigned: 06 September 2010
Appointed Date: 16 December 2008
Director
BOWDEN, Timothy John
Resigned: 14 June 2010
Appointed Date: 16 December 2008
50 years old
Director
GRAY, Matthew Richard
Resigned: 27 February 2012
Appointed Date: 16 December 2008
53 years old
Director
MCKEATING, Alan
Resigned: 10 January 2011
Appointed Date: 09 January 2009
64 years old
Director
PLEWMAN, Paul Christian
Resigned: 27 February 2012
Appointed Date: 16 December 2008
52 years old

ENERGY ASSETS HOLDINGS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
01 Oct 2016
Satisfaction of charge 2 in full
12 Sep 2016
Registration of charge 067744760003, created on 2 September 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,600,000
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
07 Apr 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
27 Feb 2009
Registered office changed on 27/02/2009 from level 30, citypoint 1 ropemaker street london EC2Y 9HD
21 Jan 2009
Director appointed alan mckeating
15 Jan 2009
Secretary's change of particulars / james greenfield / 02/01/2009
16 Dec 2008
Incorporation

ENERGY ASSETS HOLDINGS LIMITED Charges

2 September 2016
Charge code 0677 4476 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2012
A charge over shares
Delivered: 28 March 2012
Status: Satisfied on 1 October 2016
Persons entitled: Lombard North Central PLC (The Security Trustee)
Description: All right title and interest in the shares and all related…
28 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENERGY ASSETS FINANCING LIMITED ENERGY ASSETS GROUP LIMITED ENERGY ASSETS LIMITED ENERGY ASSETS MIDCO LIMITED ENERGY ASSETS PIPELINES LIMITED ENERGY ASSETS POWER NETWORKS LIMITED ENERGY ASSETS TOPCO LIMITED