ENERGY ASSETS CONSTRUCTION LIMITED

Company number 04135773

1 active person with significant control / 0 active statements

Energy Assets Midco Limited (Active)

• Correspondence address: Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Notified on: 28 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10107028
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Energy Assets Limited (Ceased)

• Correspondence address: Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Notified on: 5 May 2017
• Ceased on: 28 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 05417114
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Paul Phipps (Ceased)

• Correspondence address: Bunkers Hill House, Moulton Road, Pitsford, Northamptonshire, United Kingdom, NN6 9BB
• Notified on: 6 April 2016
• Ceased on: 5 May 2017
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Deborah Jayne Edgar (Ceased)

• Correspondence address: Horseshoe Cottage, 9, Common Street, Ravenstone, Olney, Buckinghamshire, United Kingdom, MK46 5AR
• Notified on: 6 April 2016
• Ceased on: 5 May 2017
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors