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Nom	Energy Assets Group Holdings Limited
Adresse	Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12390729 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cadence Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cadence Midco Limited Status: Active Notified: 07/01/2020 Companies House Number: 12389407 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Electricite De France S.A. Status: Active Notified: 07/01/2020 Companies House Number: 552081317 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Olmos Clavijo, Jesus Status: Ceased Notified: 07/01/2020 Ceased: 30/09/2021 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Cavaille, Antoine Julien Manchester, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: France Nationality: French

Delafon, Gabrielle Manchester, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Dooley, Matthew Manchester, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Irish

Hildebert, Vincent Manchester, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: French

Page, Adrian Peter Manchester, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, David Michael Manchester, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruneau, Romain Thierry Victor Manchester, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 30/05/2024 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Collin Delavaud, Julia Manchester, United Kingdom Status: Ceased Notified: 30/05/2024 Ceased: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Haeussermann, Volker Klaus Manchester, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 18/07/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Hildebrand, Nicole Manchester, United Kingdom Status: Ceased Notified: 07/01/2020 Ceased: 25/10/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German

Companies Controlled by This Company (2)

GB Energy Assets Topco Limited Status: Active Notified: 14/04/2020 Companies House Number: 10106632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Houtman Midco Limited Status: Ceased Notified: 15/03/2021 Ceased: 28/10/2021 Companies House Number: 13266954 Nature of Control