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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
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 North Colonnade
London
E14 5HZ
United Kingdom
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 25 Canada Square London United Kingdom E14 5LQ United Kingdom
Telephone
02033224100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Managing Director • German • Lives in UK • Born in Nov 1980
Director • Norwegian • Lives in UK • Born in May 1984
Director • Indian • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ea Group Holdings Ltd
Mr Johannes Grefe, Bird & Bird Company Secretaries Limited, and 3 more are mutual people.
Active
Ea Foundation
Mr Fredrik Fosse, Mr Richard Jonathan Bronze, and 1 more are mutual people.
Active
Ea Group Europe Ltd
Mr Johannes Grefe, Bird & Bird Company Secretaries Limited, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Oilx Ltd
Bird & Bird Company Secretaries Limited and Mr Fredrik Fosse are mutual people.
Active
Eag Nominees Ltd
Bird & Bird Company Secretaries Limited and Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 23 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
Ea Group Europe Ltd (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
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
Registration of charge 081657110002, created on 22 September 2023
Submitted on 25 Sep 2023
Satisfaction of charge 081657110001 in full
Submitted on 23 Sep 2023
Repayment History
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