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Energy Assets Holdings Limited

Energy Assets Holdings Limited is a dissolved company incorporated on 16 December 2008 with the registered office located in London, Greater London. Energy Assets Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 July 2024 (1 year 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06774476
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU
Telephone
01254819600
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Energy Assets Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£201.85M
Increased by £201.85M (%)
Employees
Unreported
Same as previous period
Total Assets
£188.13M
Increased by £184.52M (+5103%)
Total Liabilities
-£19.97M
Increased by £18.93M (+1811%)
Net Assets
£168.16M
Increased by £165.59M (+6441%)
Debt Ratio (%)
11%
Decreased by 18.28% (-63%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 20 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Declaration of Solvency
2 Years 4 Months Ago on 1 May 2023
Luca Sutera Resigned
2 Years 4 Months Ago on 30 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 13 Apr 2023
Inspection Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2024
Satisfaction of charge 067744760005 in full
Submitted on 9 Apr 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Termination of appointment of Luca Sutera as a director on 30 April 2023
Submitted on 2 May 2023
Declaration of solvency
Submitted on 1 May 2023
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 14 April 2023
Submitted on 14 Apr 2023
Appointment of a voluntary liquidator
Submitted on 14 Apr 2023
Resolutions
Submitted on 14 Apr 2023
Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU
Submitted on 13 Apr 2023
Repayment History
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