EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Energy Assets Midco Limited

Address
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID no VAT ID available
Company No. 10107028 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Euston Midco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energy Assets Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10106632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    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
    Wall, Robert Boyd Pierre Manchester Status: Ceased Notified: 20/03/2017 Ceased: 21/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB B Global Metering Limited Status: Active Notified: 28/10/2021 Companies House Number: 04945062 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 Construction Limited Status: Active Notified: 28/10/2021 Companies House Number: 04135773 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 Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 10107304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Networks Holdings Limited Status: Active Notified: 02/10/2023 Companies House Number: 15179579 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 Utilities Group Limited Status: Active Notified: 28/10/2021 Companies House Number: 06725044 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 Utilities Limited Status: Active Notified: 28/10/2021 Companies House Number: 03824498 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 S.A. GAS Engineers Limited Status: Active Notified: 28/10/2021 Companies House Number: 04467603 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 Fibre Networks Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10326097 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 Networks Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10068882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors