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Nom

Energy Assets Midco Limited

Adresse
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10107028 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Euston Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energy Assets Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10106632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Miller, Steven James Manchester Status: Active Notified: 01/05/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wall, Robert Boyd Pierre Manchester Status: Ceased Notified: 20/03/2017 Ceased: 21/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB B Global Metering Limited Status: Active Notified: 28/10/2021 Companies House Number: 04945062 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 Construction Limited Status: Active Notified: 28/10/2021 Companies House Number: 04135773 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 Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 10107304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Networks Holdings Limited Status: Active Notified: 02/10/2023 Companies House Number: 15179579 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 Group Limited Status: Active Notified: 28/10/2021 Companies House Number: 06725044 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 Limited Status: Active Notified: 28/10/2021 Companies House Number: 03824498 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 S.A. GAS Engineers Limited Status: Active Notified: 28/10/2021 Companies House Number: 04467603 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 Fibre Networks Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10326097 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 Networks Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10068882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors