ENERGY ASSETS GROUP HOLDINGS LIMITED
Overview
| Company Name | ENERGY ASSETS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12390729 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENERGY ASSETS GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADENCE BIDCO LIMITED | Jan 07, 2020 | Jan 07, 2020 |
What are the latest accounts for ENERGY ASSETS GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ENERGY ASSETS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Antoine Julien Cavaille on Jan 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Hildebert on Jan 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 54 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on Nov 25, 2024 | 1 pages | AD01 | ||
Appointment of Mr Vincent Hildebert as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Gabrielle Delafon as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicole Hildebrand as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julia Collin Delavaud as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Dooley as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Volker Klaus Haeussermann as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 56 pages | AA | ||
Appointment of Ms Julia Collin Delavaud as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Romain Thierry Victor Bruneau as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Cadence Midco Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Mar 31, 2023 | 58 pages | AA | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Romain Thierry Victor Bruneau as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Romain Didier Meiller as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Antoine Julien Cavaille as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Romain Didier Meiller as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pierre Benoist D'anthenay as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fanny Marie Colette Grillo as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Who are the officers of ENERGY ASSETS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVAILLE, Antoine Julien | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England | France | French | 305849000002 | |||||||||
| DELAFON, Gabrielle | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England | France | French | 328712870001 | |||||||||
| DOOLEY, Matthew | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England | Switzerland | Irish | 325366930001 | |||||||||
| HILDEBERT, Vincent | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England | Spain | French | 328713000002 | |||||||||
| PAGE, Adrian Peter | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 285005120001 | |||||||||
| TAYLOR, David Michael | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England | United Kingdom | British | 298959370001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| BENOIST D'ANTHENAY, Pierre | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | France | French | 253330680001 | |||||||||
| BRUNEAU, Romain Thierry Victor | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | France | French | 306514030001 | |||||||||
| COLLIN DELAVAUD, Julia | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | France | French | 323788030001 | |||||||||
| DOGOS-DOCOVITCH, Constantin | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Switzerland | French | 265816020001 | |||||||||
| GRILLO, Fanny Marie Colette | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | France | French | 265840170001 | |||||||||
| HAEUSSERMANN, Volker Klaus | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Switzerland | German | 302075030001 | |||||||||
| HILDEBRAND, Nicole | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Spain | German | 253610560009 | |||||||||
| MEILLER, Romain Didier | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | France | French | 305848970001 | |||||||||
| MITRANI, Guido Lucio | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | United Kingdom | Belgian | 253610550001 | |||||||||
| PONZIO, Sinisha Sergio | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Switzerland | Swiss | 275857830002 |
Who are the persons with significant control of ENERGY ASSETS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jesus Olmos Clavijo | Jan 07, 2020 | 160 Victoria Street SW1E 5LB London Nova South, 9th Floor United Kingdom | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Electricite De France S.A. | Jan 07, 2020 | Avenue De Wagram 75382 Paris 22-30 Cedex 08 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cadence Midco Limited | Jan 07, 2020 | 15-17 Grosvenor Gardens SW1W 0BD London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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