Energy Assets Pipelines Limited

08743360

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT, DARWEN, BB3 0FG

Incorporated 22/10/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jayson Rex Whitaker

director · Since 07/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr David Michael Taylor

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Energy Assets Networks Financing Limited

75–100% shares

75–100% votes

Appoint directors

98, King Street, Manchester, M2 4WU

Reg: 15181788 · Companies House · Limited Company

Notified 22/01/2024

Former PSCs

Mr Philip Bellamy-Lee

Ceased 07/11/2017

Mr David Russell Gibson

Ceased 07/11/2017

Mr John Mcmorrow

Ceased 07/11/2017

Energy Assets Limited

Ceased 28/10/2021

Energy Assets Midco Limited

Ceased 22/01/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/01/2024Registered 23/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 28/10/2021Registered 28/10/2021Satisfied 21/03/2024