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All Information about:

                        
Name

Energy Assets Limited

Address
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID no VAT ID available
Company No. 05417114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hallco 1152 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Energy Assets Group Limited Status: Active Notified: 28/10/2021 Companies House Number: 07931804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 06774476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Love, Stewart William Manchester Status: Active Notified: 01/08/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sing, David Manchester Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB EA Energy Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04969740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Exoteric Metering Limited Status: Active Notified: 02/03/2017 Companies House Number: 06619566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Origin Technical Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03676756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03425562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB B Global Metering Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 04945062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Construction Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/10/2021 Companies House Number: 04135773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Fibre Networks Limited Status: Ceased Notified: 11/08/2016 Ceased: 28/10/2021 Companies House Number: 10326097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energy Assets Utilities Group Limited Status: Ceased Notified: 30/04/2018 Ceased: 28/10/2021 Companies House Number: 06725044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S.A. GAS Engineers Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 04467603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors