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ENERGY ASSETS NETWORKS HOLDINGS LIMITED

Company number 15179579

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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 England 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 England 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)
25 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 - 14 pages (14 pages)
25 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)
25 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 - 2 pages (2 pages)
25 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)
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR01	Registration of charge 151795790001, created on 19 January 2024	View PDF Registration of charge 151795790001, created on 19 January 2024 - link opens in a new window - 22 pages (22 pages)
22 Jan 2024	SH19	Statement of capital on 22 January 2024 GBP 1	View PDF Statement of capital on 22 January 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH19	Statement of capital on 22 January 2024 GBP 1	View PDF Statement of capital on 22 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 55,051,842	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 55,051,842 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-02 GBP 1	View PDF Incorporation Statement of capital on 2023-10-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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