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ENERGY ASSETS UTILITIES GROUP LIMITED

Company number 06725044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2021 SH19 Statement of capital on 28 October 2021
  • GBP 1
28 Oct 2021 SH20 Statement by Directors
28 Oct 2021 CAP-SS Solvency Statement dated 27/10/21
28 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/10/2021
28 Oct 2021 MR01 Registration of charge 067250440007, created on 28 October 2021
14 Oct 2021 AP01 Appointment of Mr Luca Sutera as a director on 14 October 2021
25 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Nigel Derek George Ford as a director on 31 March 2021
18 Nov 2020 AA Full accounts made up to 31 March 2020
03 Sep 2020 TM01 Termination of appointment of John Mcmorrow as a director on 3 August 2020
02 Sep 2020 TM01 Termination of appointment of Nathan Rhodes Schofield as a director on 17 August 2020
01 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
14 May 2020 CH01 Director's details changed for Mr Colin John Lynch on 1 May 2020
10 Dec 2019 AA Full accounts made up to 31 March 2019
21 Nov 2019 CH01 Director's details changed for Mr John Mcmorrow on 21 November 2019
01 Oct 2019 MR01 Registration of charge 067250440006, created on 23 September 2019
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
21 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 MR04 Satisfaction of charge 067250440004 in full
07 Jun 2018 MR04 Satisfaction of charge 067250440005 in full
07 Jun 2018 MR04 Satisfaction of charge 067250440003 in full
24 May 2018 PSC02 Notification of Energy Assets Limited as a person with significant control on 30 April 2018
24 May 2018 PSC07 Cessation of Barry Rhodes Schofield as a person with significant control on 30 April 2018