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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)
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 May 2023 AP01 Appointment of Mr Steven James Miller as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Luca Sutera as a director on 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 May 2022 AP01 Appointment of Mr David Michael Taylor as a director on 4 May 2022
04 May 2022 TM01 Termination of appointment of Steven James Miller as a director on 4 May 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 5
14 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2021
22 Nov 2021 CH01 Director's details changed for Mr Steven James Miller on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Luca Sutera on 22 November 2021
22 Nov 2021 AP01 Appointment of Mr Steven James Miller as a director on 22 November 2021
22 Nov 2021 TM01 Termination of appointment of Colin John Lynch as a director on 17 November 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 5
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 3