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Nom

Energy Assets Utilities Group Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06725044 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)42210 - Construction de réseaux pour fluides
42220 - Construction de réseaux électriques et de télécommunications
42910 - Construction d'ouvrages maritimes et fluviaux
Statut de Sociétéliquidation
Noms Précédents
  • Future Energy Group LTD
  • JFD Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Energy Assets Midco Limited Status: Active Notified: 28/10/2021 Companies House Number: 10107028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Limited Status: Ceased Notified: 30/04/2018 Ceased: 28/10/2021 Companies House Number: 05417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schofield, Barry Rhodes Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%

  • Companies Controlled by This Company (6)

    gb-flag GB Complete Energy Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04652924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Utilities Metering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06768293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Utilities Plant Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012916 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energy Services & Solutions (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928235 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FEG Biogast LTD Status: Active Notified: 06/04/2016 Companies House Number: 07704977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Utilities Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 03824498 Nature of Control
  • Ownership of shares - 75% or more