ENERGY ASSETS TOPCO LIMITED

Overview

Company Name	ENERGY ASSETS TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10106632
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2016

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 TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ENERGY ASSETS TOPCO LIMITED located?

Registered Office Address	Arkwright House, 2 Arkwright Court Commercial Road BB3 0FG Darwen Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of ENERGY ASSETS TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
EUSTON TOPCO LIMITED	Apr 06, 2016	Apr 06, 2016

What are the latest accounts for ENERGY ASSETS TOPCO LIMITED?

Next Accounts
Overdue	No
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 TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for ENERGY ASSETS TOPCO LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Registration of charge 101066320002, created on May 13, 2026	14 pages	MR01

Apr 13, 2026	Confirmation statement made on Apr 04, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 pages	AA

Oct 17, 2025	legacy	54 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Nov 25, 2024	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

Nov 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Nov 18, 2024	legacy	56 pages	PARENT_ACC

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Apr 11, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Aug 14, 2023	legacy	58 pages	PARENT_ACC

Aug 14, 2023	legacy	2 pages	GUARANTEE2

Aug 14, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	Appointment of Mr Steven James Miller as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Luca Sutera as a director on Apr 30, 2023	1 pages	TM01

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Sep 24, 2022	legacy	2 pages	GUARANTEE2

May 04, 2022	Appointment of Mr David Michael Taylor as a director on May 04, 2022	2 pages	AP01

View All Filings

Who are the officers of ENERGY ASSETS TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Steven James 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England	May 01, 2023		Director	2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England	Scotland	British	1973-11	289774400001
TAYLOR, David Michael 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England	May 04, 2022		Director	2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England	England	British	1975-10	280852410001
BISHOP, Andrew George Pearson Austin Friars EC2N 2HA London Augustine House United Kingdom	Apr 06, 2016	Sep 20, 2016	Director	Austin Friars EC2N 2HA London Augustine House United Kingdom	United Kingdom	British	1974-12	178853460001
BLACK, Alexander William Francis West Putnam Avenue 06830 Greenwich 100 Connecticut Usa	Apr 06, 2016	Jan 22, 2018	Director	West Putnam Avenue 06830 Greenwich 100 Connecticut Usa	United States	British	1967-4	206820310001
COXE, Samuel Makepeace c/o Alinda Capital Partners Austin Friars EC2N 2HA London Augustine House England	Jan 22, 2018	Apr 14, 2020	Director	c/o Alinda Capital Partners Austin Friars EC2N 2HA London Augustine House England	England	American	1975-6	176086170002
GOMM, Read Fraser 98 King Street M2 4WU Manchester Ship Canal House	Sep 21, 2017	Apr 14, 2020	Director	98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	Canadian	1961-6	90896690001
GUNNING, Amy Caroline Sarah 98 King Street M2 4WU Manchester Ship Canal House	Sep 20, 2016	Apr 14, 2020	Director	98 King Street M2 4WU Manchester Ship Canal House	England	Irish	1987-5	219030300001
HOFBAUER, Peter Francis Portsoken Street E1 8HZ London 1 United Kingdom	Sep 20, 2016	Mar 20, 2017	Director	Portsoken Street E1 8HZ London 1 United Kingdom	England	Australian	1960-7	219031290001
LYNCH, Colin John 98 King Street M2 4WU Manchester Ship Canal House	Apr 14, 2020	Nov 17, 2021	Director	98 King Street M2 4WU Manchester Ship Canal House	Scotland	British	1966-11	269661250001
MCMORROW, John Andrew 98 King Street M2 4WU Manchester Ship Canal House	Apr 14, 2020	Sep 03, 2020	Director	98 King Street M2 4WU Manchester Ship Canal House	Scotland	British	1977-4	156970690003
MILLER, Steven James 98 King Street M2 4WU Manchester Ship Canal House	Nov 22, 2021	May 04, 2022	Director	98 King Street M2 4WU Manchester Ship Canal House	Scotland	British	1973-11	289774400001
SUTERA, Luca 98 King Street M2 4WU Manchester Ship Canal House	Oct 05, 2021	Apr 30, 2023	Director	98 King Street M2 4WU Manchester Ship Canal House	United Arab Emirates	Italian	1971-6	276323130002
WALL, Robert Boyd Pierre 98 King Street M2 4WU Manchester Ship Canal House	Mar 20, 2017	Sep 21, 2017	Director	98 King Street M2 4WU Manchester Ship Canal House	England	British	1979-11	199376020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY ASSETS TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Assets Group Holdings Limited

Apr 14, 2020

98 King Street

M2 4WU Manchester

Ship Canal House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12390729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENERGY ASSETS TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2018	Apr 14, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 05, 2017	Mar 26, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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