ENERGY ASSETS MIDCO LIMITED
Overview
| Company Name | ENERGY ASSETS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10107028 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENERGY ASSETS MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUSTON MIDCO LIMITED | Apr 06, 2016 | Apr 06, 2016 |
What are the latest accounts for ENERGY ASSETS MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for ENERGY ASSETS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Steven James Miller as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Luca Sutera as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr David Michael Taylor as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven James Miller as a director on May 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of ENERGY ASSETS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Steven James | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England | Scotland | British | 289774400001 | |||||
| TAYLOR, David Michael | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England | England | British | 280852410001 | |||||
| BISHOP, Andrew George Pearson | Director | Austin Friars EC2N 2HA London Augustine House United Kingdom | United Kingdom | British | 178853460001 | |||||
| BLACK, Alexander William Francis | Director | West Putnam Avenue 06830 Greenwich 100 Connecticut Usa | United States | British | 206820310001 | |||||
| COXE, Samuel Makepeace | Director | c/o Alinda Capital Partners Austin Friars EC2N 2HA London Augustine House England | England | American | 176086170002 | |||||
| GOMM, Read Fraser | Director | 98 King Street M2 4WU Manchester Ship Canal House | United Kingdom | Canadian | 90896690001 | |||||
| GUNNING, Amy Caroline Sarah | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | Irish | 219030300001 | |||||
| HOFBAUER, Peter Francis | Director | Portsoken Street E1 8HZ London 1 United Kingdom | England | Australian | 219031290001 | |||||
| LYNCH, Colin John | Director | 98 King Street M2 4WU Manchester Ship Canal House | Scotland | British | 269661250001 | |||||
| MCMORROW, John Andrew | Director | 98 King Street M2 4WU Manchester Ship Canal House | Scotland | British | 156970690003 | |||||
| MILLER, Steven James | Director | 98 King Street M2 4WU Manchester Ship Canal House | Scotland | British | 289774400001 | |||||
| SUTERA, Luca | Director | 98 King Street M2 4WU Manchester Ship Canal House | United Arab Emirates | Italian | 276323130002 | |||||
| WALL, Robert Boyd Pierre | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | British | 199376020001 |
Who are the persons with significant control of ENERGY ASSETS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Assets Topco Limited | Apr 06, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | No | ||||||||||
| |||||||||||||
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