ENERGY ASSETS UTILITIES GROUP LIMITED

Company number 06725044

Date	Type	Description	View / Download
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	(11 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	(10 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
02 May 2023	TM01	Termination of appointment of Luca Sutera as a director on 30 April 2023	(1 page)
17 Nov 2022	TM01	Termination of appointment of Craig Philip Topley as a director on 11 November 2022	(1 page)
08 Nov 2022	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on 8 November 2022	(2 pages)
08 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	(1 page)
08 Nov 2022	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	(2 pages)
07 Nov 2022	AD02	Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU	(2 pages)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
18 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	(1 page)
04 Nov 2021	PSC07	Cessation of Energy Assets Limited as a person with significant control on 28 October 2021	(1 page)
04 Nov 2021	PSC02	Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021	(2 pages)
29 Oct 2021	MR04	Satisfaction of charge 067250440006 in full	(1 page)