Energy Assets Utilities Limited

03824498

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARKWRIGHT HOUSE 2 ARKWRIGHT COURT, DARWEN, BB3 0FG

Incorporated 09/08/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

42210

Construction of utility projects for fluids

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr David Michael Taylor

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Brian Ward

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Energy Assets Midco Limited

75–100% shares

75–100% votes

Appoint directors

Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 10107028 · Companies House · Private Limited Company

Notified 28/10/2021

Former PSCs

Energy Assets Utilities Group Limited

Ceased 28/10/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/05/2026Registered 14/05/2026

Charge

outstanding

LLOYDS BANK PLC

Created 28/10/2021Registered 28/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/09/2019Registered 01/10/2019Satisfied 29/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 07/05/2015Registered 22/05/2015Satisfied 07/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 07/05/2015Registered 22/05/2015Satisfied 07/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2008Registered 05/12/2008Satisfied 08/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2006Registered 10/10/2006Satisfied 26/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1999Registered 08/09/1999Satisfied 29/08/2009