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Energy Aspects Ltd

Energy Aspects Ltd is an active company incorporated on 2 August 2012 with the registered office located in London, Greater London. Energy Aspects Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08165711
Private limited company
Age
13 years
Incorporated 2 August 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Energy Aspects Ltd
Contact
Address
25 North Colonnade
London
E14 5HZ
United Kingdom
Address changed on 15 May 2023 (2 years 7 months ago)
Previous address was 25 Canada Square London United Kingdom E14 5LQ United Kingdom
Telephone
02033224100
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Johannes Grefe
Director • Managing Director • German • Lives in UK • Born in Nov 1980
Fredrik Fosse
Director • Norwegian • Lives in UK • Born in May 1984
Richard Jonathan Bronze
Director • British • Lives in UK • Born in Nov 1983
Amrita Sen
Director • Indian • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ea Group Holdings Ltd
Bird & Bird Company Secretaries Limited, Richard Jonathan Bronze, and 3 more are mutual people.
Active
Ea Foundation
Richard Jonathan Bronze, Fredrik Fosse, and 1 more are mutual people.
Active
Ea Group Europe Ltd
Bird & Bird Company Secretaries Limited, Fredrik Fosse, and 1 more are mutual people.
Active
Oilx Ltd
Bird & Bird Company Secretaries Limited and Fredrik Fosse are mutual people.
Active
Eag Nominees Ltd
Bird & Bird Company Secretaries Limited and Fredrik Fosse are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.22M
Decreased by £2.79M (-46%)
Turnover
£55.09M
Increased by £10.52M (+24%)
Employees
304
Increased by 97 (+47%)
Total Assets
£71.3M
Increased by £10.54M (+17%)
Total Liabilities
-£54.25M
Increased by £10.82M (+25%)
Net Assets
£17.04M
Decreased by £277K (-2%)
Debt Ratio (%)
76%
Increased by 4.6% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Mr Fredrik Fosse Details Changed
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 3 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 22 Sep 2023
Ea Group Europe Ltd (PSC) Details Changed
2 Years 7 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 31 Oct 2025
Director's details changed for Mr Fredrik Fosse on 6 March 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
Change of details for Ea Group Europe Ltd as a person with significant control on 15 May 2023
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Registration of charge 081657110004, created on 22 September 2023
Submitted on 2 Oct 2023
Registration of charge 081657110003, created on 22 September 2023
Submitted on 2 Oct 2023
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Repayment History
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