ENERGY ASSETS LIMITED
MANCHESTER HALLCO 1152 LIMITED

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Company number 05417114
Status Active
Incorporation Date 7 April 2005
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 one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Registration of charge 054171140007, created on 2 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of ENERGY ASSETS LIMITED are www.energyassets.co.uk, and www.energy-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Limited is a Private Limited Company. The company registration number is 05417114. Energy Assets Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Energy Assets 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. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BOWDEN, Timothy John has been resigned. Director BUTLER, John Edwin has been resigned. Director FARRY, Kieron Patrick has been resigned. Director GRAY, Matthew Richard has been resigned. Director HATTON, Robert James has been resigned. Director MCKEATING, Alan has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director RIMMER, Gary Joseph has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLAMY-LEE, Philip
Appointed Date: 15 May 2006
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: 09 January 2009
Secretary
RHODES, Jeremy
Resigned: 12 April 2012
Appointed Date: 28 February 2012
Secretary
TAN, Dominic
Resigned: 06 September 2010
Appointed Date: 09 January 2009
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 07 April 2005
Director
BOWDEN, Timothy John
Resigned: 14 June 2010
Appointed Date: 09 January 2009
50 years old
Director
BUTLER, John Edwin
Resigned: 09 January 2009
Appointed Date: 19 April 2005
73 years old
Director
FARRY, Kieron Patrick
Resigned: 31 August 2010
Appointed Date: 09 January 2009
75 years old
Director
GRAY, Matthew Richard
Resigned: 27 February 2012
Appointed Date: 09 January 2009
53 years old
Director
HATTON, Robert James
Resigned: 09 January 2009
Appointed Date: 19 April 2005
71 years old
Director
MCKEATING, Alan
Resigned: 10 January 2011
Appointed Date: 19 April 2005
64 years old
Director
PLEWMAN, Paul Christian
Resigned: 27 February 2012
Appointed Date: 09 January 2009
52 years old
Director
RIMMER, Gary Joseph
Resigned: 09 January 2009
Appointed Date: 19 April 2005
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 07 April 2005

ENERGY ASSETS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
01 Oct 2016
Satisfaction of charge 4 in full
19 Sep 2016
Registration of charge 054171140007, created on 2 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Aug 2016
Satisfaction of charge 054171140005 in full
31 Aug 2016
Satisfaction of charge 054171140006 in full
...
... and 104 more events
10 May 2005
Director resigned
10 May 2005
New director appointed
10 May 2005
New director appointed
04 May 2005
Company name changed hallco 1152 LIMITED\certificate issued on 04/05/05
07 Apr 2005
Incorporation

ENERGY ASSETS LIMITED Charges

2 September 2016
Charge code 0541 7114 0007
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0541 7114 0006
Delivered: 6 March 2015
Status: Satisfied on 31 August 2016
Persons entitled: Santander UK PLC (As "Security Trustee")
Description: Contains fixed charge…
3 November 2014
Charge code 0541 7114 0005
Delivered: 13 November 2014
Status: Satisfied on 31 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
19 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 1 October 2016
Persons entitled: Lombard North Central PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
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…
3 April 2006
Mortgage over securities
Delivered: 19 April 2006
Status: Satisfied on 19 December 2008
Persons entitled: Icon Eam Llc
Description: Fixed charge the security assets. See the mortgage charge…
3 April 2006
Deed of assignment
Delivered: 19 April 2006
Status: Satisfied on 19 December 2008
Persons entitled: Icon Eam Llc
Description: All right,title benefit and interest of the assignor in and…

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