ENERGY ASSETS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY ASSETS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12390729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2020
(4 years and 11 months old)
WEBSITE
energyassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/01/2020
05/05/2021
CADENCE BIDCO LIMITED
LANCASHIRE
BB3 0FG
Arkwright House
2 Arkwright Court
Darwen
Lancashire BB3 0FG
BB3 0FG
Ship Canal House
98 King Street
Manchester
M2 4WU
Credit Risk Overview
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENCE MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOUTMAN MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Julia Collin Delavaud (932378803) has left the board |
| 30/10/2024 | Nicole Hildebrand (925361056) has left the board |
| 30/10/2024 | New Board Member Vincent Hildebert (932871300) Appointed |
Credit Risk Overview
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Appointment of director (AP01) | officers | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 17/03/2023 | Termination of appointment of director (TM01) | officers | |
| 17/03/2023 | Appointment of director (AP01) | officers | |
| 21/02/2023 | Termination of appointment of director (TM01) | officers | |
| 21/02/2023 | Termination of appointment of director (TM01) | officers | |
| 21/02/2023 | Appointment of director (AP01) | officers | |
| 21/02/2023 | Appointment of director (AP01) | officers | |
| 21/01/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 29/11/2022 | Appointment of director (AP01) | officers | |
| 29/11/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 07/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/08/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/08/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | Appointment of director (AP01) | officers | |
| 10/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 22/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/06/2022 | No description (RESOLUTIONS) | other | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 03/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/11/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/11/2021 | No description (RESOLUTIONS) | other | |
| 27/10/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/10/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/10/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/10/2021 | No description (RESOLUTIONS) | other | |
| 01/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/08/2021 | Change of director’s details (CH01) | officers | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/05/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 10/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2021 | No description (RESOLUTIONS) | other | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2020 | Change of director’s details (CH01) | officers | |
| 27/10/2020 | Termination of appointment of director (TM01) | officers | |
| 27/10/2020 | Appointment of director (AP01) | officers | |
| 18/06/2020 | No description (RESOLUTIONS) | other | |
| 18/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/05/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 22/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/02/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTERION INDUSTRIAL INFRA FUND I FCR | N/A | N/A |
| ALHAMBRA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ALHAMBRA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOUTMAN MIDCO LIMITED | Company is dissolved | View Report |
| HOUTMAN BIDCO LIMITED | Company is dissolved | View Report |
| FGP HOLDCO LIMITED | Company is dissolved | View Report |
| MARBLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MARBLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARQUES TOPCO LIMITED | Company is dissolved | View Report |
| MARQUES MIDCO LIMITED | Company is dissolved | View Report |
| MARQUES HOLDCO LIMITED | Company is dissolved | View Report |
| ZAFFIRO TOPCO LIMITED | Active - Accounts Filed | View Report |
| ZAFFIRO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Julia Collin Delavaud (932378803) has left the board |
| 30/10/2024 | Nicole Hildebrand (925361056) has left the board |
| 30/10/2024 | New Board Member Vincent Hildebert (932871300) Appointed |
| 30/10/2024 | New Board Member Gabrielle Delafon (932871287) Appointed |
| 24/07/2024 | Volker Klaus Haeussermann (930207503) has left the board |
| 24/07/2024 | New Board Member Matthew Dooley (932536693) Appointed |
| 16/07/2024 | New Accounts filed |
| 07/06/2024 | Romain Thierry Victor Bruneau (930651403) has left the board |
| 07/06/2024 | New Board Member Julia Collin Delavaud (932378803) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 12/04/2023 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 21/03/2023 | Romain Didier Meiller (930584897) has left the board |
| 21/03/2023 | New Board Member Romain Thierry Victor Bruneau (930651403) Appointed |
| 23/02/2023 | New Board Member Antoine Julien Cavaille (930584900) Appointed |
| 23/02/2023 | New Board Member Romain Didier Meiller (930584897) Appointed |
| 23/02/2023 | Fanny Marie Colette Grillo (926584017) has left the board |
| 23/02/2023 | Pierre Benoist D'Anthenay (925333068) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | Sinisha Sergio Ponzio (927585783) has left the board |
| 01/12/2022 | New Board Member Volker Klaus Haeussermann (930207503) Appointed |
| 10/09/2022 | New Accounts filed |
| 12/08/2022 | New Board Member David Michael Taylor (929895937) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | Constantin Dogos-Docovitch (926581602) has left the board |
| 29/10/2020 | New Board Member Sinisha Sergio Ponzio (927585783) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 16/01/2020 | ALTER DOMUS (UK) LIMITED (926584016) has left the board |
| 16/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
