Company information:
Energy Assets Networks Limited (No: 10068882)
Address: SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND
Status: Active
Incorporated: 17-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: May-2017 )
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: May-2017 )
Current Director: JOHN MCMORROW ( DOB: Apr-1977 From: May-2017 )
Current Director: JOHN ANDREW MCMORROW ( DOB: Apr-1977 From: May-2017 )
Current Director: DAVID SING ( DOB: Oct-1966 From: Jan-2018 )
Current Director: LUCA SUTERA ( DOB: Jun-1971 From: Oct-2021 )
Current Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: May-2022 )
Resigned Director: PHILIP BELLAMY-LEE ( From: May-2017 To: Oct-2018 )
Resigned Director: DEBORAH JAYNE EDGAR ( DOB: Jan-1967 From: Mar-2016 To: Feb-2018 )
Resigned Director: ANDREW JOHN GARCIA ( DOB: Sep-1962 From: Mar-2016 To: May-2017 )
Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: May-2017 To: Nov-2021 )
Resigned Director: SIMON PAUL PHIPPS ( DOB: Oct-1965 From: Mar-2016 To: May-2017 )
Resigned Director: LUCA SUTERA ( DOB: Jun-1971 From: Oct-2021 To: May-2022 )
Persons of Significant Control:
Energy Assets Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-05, Ceased: 2021-10-28)
Energy Assets Midco Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-28, Ceased: 2024-01-22)
Mrs Deborah Jayne Edgar, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-22, Ceased: 2017-05-05)
Mr Simon Paul Phipps, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-22, Ceased: 2017-05-05)