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Energy Assets Networks Holdings Limited

Energy Assets Networks Holdings Limited is an active company incorporated on 2 October 2023 with the registered office located in Manchester, Greater Manchester. Energy Assets Networks Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15179579
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Oct31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ship Canal House
98 King Street
Manchester
M2 4WU
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Scotland • Born in Nov 1973
Energy Assets Midco Limited
PSC
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Mutual Companies
Energy Assets Group Limited
David Michael Taylor and Steven James Miller are mutual people.
Active
Energy Assets Topco Limited
David Michael Taylor and Steven James Miller are mutual people.
Active
Energy Assets Midco Limited
David Michael Taylor and Steven James Miller are mutual people.
Active
Energy Assets Financing Limited
David Michael Taylor and Steven James Miller are mutual people.
Active
Energy Assets Networks Financing Limited
David Michael Taylor and Steven James Miller are mutual people.
Active
Energy Assets Utilities Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Construction Limited
David Michael Taylor is a mutual person.
Active
B Global Metering Limited
David Michael Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£55.05M
Total Liabilities
£0
Net Assets
£55.05M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Nov 2024
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 10 Oct 2024
Registration of charge 151795790001, created on 19 January 2024
Submitted on 23 Jan 2024
Solvency Statement dated 22/01/24
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Solvency Statement dated 22/01/24
Submitted on 22 Jan 2024
Repayment History
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