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All Information about:

                        
Name

Energy Assets Group Limited

Address
Energy Assets Ltd
6 Almondvale Business Park
Almondvale Way
Livingston
EH54 6GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Ship Canal House
Manchester
M2 4WU
Company No. 07931804 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Energy Assets Group PLC | Energy Assets Group PLC
  • Energy Assets Group PLC Energy Assets Group PLC
  • Energy Assets Group LTD | Energy Assets Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energy Assets Financing Limited Status: Active Notified: 05/07/2016 Companies House Number: 10107304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Miller, Steven James Manchester Status: Active Notified: 01/05/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cortex Metering Solutions Limited Status: Active Notified: 28/10/2021 Companies House Number: 13096911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06774476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Limited Status: Active Notified: 28/10/2021 Companies House Number: 05417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors