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ENERGY ASSETS MIDCO LIMITED

Company number 10107028

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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)
25 Nov 2024	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024	View PDF Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
18 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 56 pages (56 pages)
18 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Steven James Miller as a director on 1 May 2023	View PDF Appointment of Mr Steven James Miller as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Luca Sutera as a director on 30 April 2023	View PDF Termination of appointment of Luca Sutera as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 57 pages (57 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr David Michael Taylor as a director on 4 May 2022	View PDF Appointment of Mr David Michael Taylor as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Steven James Miller as a director on 4 May 2022	View PDF Termination of appointment of Steven James Miller as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 5	View PDF Statement of capital on 14 December 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/12/2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Steven James Miller on 22 November 2021	View PDF Director's details changed for Mr Steven James Miller on 22 November 2021 - link opens in a new window - 2 pages (2 pages)

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ENERGY ASSETS MIDCO LIMITED

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