ENERGY ASSETS TOPCO LIMITED

Company number 10106632

Date	Type	Description	View / Download
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Nov 2021	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 Steven James Miller on 22 November 2021	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 4 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Steven James Miller as a director 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	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 5	(3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 3	(3 pages)
28 Oct 2021	MR01	Registration of charge 101066320001, created on 28 October 2021	(22 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 1	(5 pages)
27 Oct 2021	SH20	Statement by Directors	(1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Luca Sutera as a director on 5 October 2021	(2 pages)
10 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
10 May 2021	PSC02	Notification of Energy Assets Group Holdings Limited as a person with significant control on 14 April 2020	(2 pages)
10 May 2021	PSC09	Withdrawal of a person with significant control statement on 10 May 2021	(2 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(54 pages)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 September 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Samuel Makepeace Coxe as a director on 14 April 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Amy Caroline Sarah Gunning as a director on 14 April 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Read Fraser Gomm as a director on 14 April 2020	(1 page)
13 May 2020	AP01	Appointment of Mr John Mcmorrow as a director on 14 April 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Colin Lynch as a director on 14 April 2020	(2 pages)

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