ENERGY ASSETS FINANCING LIMITED

Company number 10107304

Date	Type	Description	View / Download
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	(1 page)
25 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(14 pages)
25 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
25 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(2 pages)
25 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(58 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 May 2023	AP01	Appointment of Mr Steven James Miller as a director on 1 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Luca Sutera as a director on 30 April 2023	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 May 2022	AP01	Appointment of Mr David Michael Taylor as a director on 4 May 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Steven James Miller as a director on 4 May 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	(4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 4	(3 pages)
09 Jan 2022	SH19	Statement of capital on 9 January 2022 GBP 3	(3 pages)
09 Jan 2022	SH20	Statement by Directors	(1 page)
09 Jan 2022	CAP-SS	Solvency Statement dated 14/12/21	(1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and amount credited to p&l reserves 14/12/2021	(2 pages)

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