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- ENERGY ASSETS GROUP HOLDINGS LIMITED
ENERGY ASSETS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY ASSETS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12390729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/2020
05/05/2021
CADENCE BIDCO LIMITED
Previous Names
07/01/2020 05/05/2021 CADENCE BIDCO LIMITED
MANCHESTER
M2 4WU
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CADENCE MIDCO LIMITED | Active - Accounts Filed | View Report |
ENERGY ASSETS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HOUTMAN MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Credit Risk Overview
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY ASSETS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
02/07/2021 - Present (2 years and 8 months) Born in Jun 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
29/07/2022 - Present (1 years and 7 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 4 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/02/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Date: 21/03/2023 | Event: Romain Didier Meiller (930584897) has left the board |
Date: 21/03/2023 | Event: New Board Member Romain Thierry Victor Bruneau (930651403) Appointed |
Date: 23/02/2023 | Event: Pierre Benoist D'Anthenay (925333068) has left the board |
Date: 23/02/2023 | Event: Fanny Marie Colette Grillo (926584017) has left the board |
Date: 23/02/2023 | Event: New Board Member Romain Didier Meiller (930584897) Appointed |
Date: 23/02/2023 | Event: New Board Member Antoine Julien Cavaille (930584900) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Board Member Volker Klaus Haeussermann (930207503) Appointed |
Date: 01/12/2022 | Event: Sinisha Sergio Ponzio (927585783) has left the board |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Board Member David Michael Taylor (929895937) Appointed |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: Constantin Dogos-Docovitch (926581602) has left the board |
Date: 29/10/2020 | Event: New Board Member Sinisha Sergio Ponzio (927585783) Appointed |
Date: 29/05/2020 | Event: Change in Reg. Office |
Date: 16/01/2020 | Event: ALTER DOMUS (UK) LIMITED (926584016) has left the board |
Date: 16/01/2020 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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