ENERGY ASSETS PIPELINES LIMITED
Overview
| Company Name | ENERGY ASSETS PIPELINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08743360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY ASSETS PIPELINES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGY ASSETS PIPELINES LIMITED located?
| Registered Office Address | Arkwright House, 2 Arkwright Court Commercial Road BB3 0FG Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY ASSETS PIPELINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGY ASSETS PIPELINES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ENERGY ASSETS PIPELINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Satisfaction of charge 087433600001 in full | 1 pages | MR04 | ||||||||||
Notification of Energy Assets Networks Financing Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Energy Assets Midco Limited as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 087433600002, created on Jan 19, 2024 | 33 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Luca Sutera as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Taylor as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Luca Sutera on Nov 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin John Lynch as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Energy Assets Midco Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Energy Assets Limited as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital on Oct 28, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ENERGY ASSETS PIPELINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, David Michael | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England | England | British | 280852410001 | |||||
| WHITAKER, Jayson Rex | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England | England | British | 273889830001 | |||||
| BELLAMY-LEE, Philip | Director | King Street M2 4WU Manchester Ship Canal House 98 United Kingdom | England | British | 136892270002 | |||||
| GIBSON, David Russell | Director | King Street M2 4WU Manchester Ship Canal House 98 United Kingdom | Scotland | British | 136866240002 | |||||
| LYNCH, Colin John | Director | King Street M2 4WU Manchester Ship Canal House 98 | Scotland | British | 269661250001 | |||||
| MCMORROW, John Andrew | Director | 98 King Street M2 4WU Manchester Ship Canal House | Scotland | British | 156970690003 | |||||
| SING, David | Director | King Street M2 4WU Manchester Ship Canal House 98 | England | British | 241703380001 | |||||
| SUTERA, Luca | Director | King Street M2 4WU Manchester Ship Canal House 98 | United Arab Emirates | Italian | 276323130002 |
Who are the persons with significant control of ENERGY ASSETS PIPELINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Assets Networks Financing Limited | Jan 22, 2024 | King Street M2 4WU Manchester 98 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Energy Assets Midco Limited | Oct 28, 2021 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energy Assets Limited | Apr 06, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Bellamy-Lee | Apr 06, 2016 | King Street M2 4WU Manchester Ship Canal House 98 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Russell Gibson | Apr 06, 2016 | King Street M2 4WU Manchester Ship Canal House 98 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mcmorrow | Apr 06, 2016 | King Street M2 4WU Manchester Ship Canal House 98 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0