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Energy Assets Group Holdings Limited

12390729

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ARKWRIGHT HOUSE 2 ARKWRIGHT COURT, DARWEN, BB3 0FG
Incorporated 07/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Adrian Peter Page Aca Bsc

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr David Michael Taylor

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Antoine Julien Cavaille

director · Since 17/02/2023

DIRECTOR

FRENCH · FRANCE · Age 43

Mr Matthew Dooley

director · Since 18/07/2024

COMPANY DIRECTOR

IRISH · SWITZERLAND · Age 33

Ms Gabrielle Delafon

director · Since 25/10/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 37

Mr Vincent Hildebert

director · Since 25/10/2024

COMPANY DIRECTOR

FRENCH · SPAIN · Age 35

Persons with Significant Control

Electricite De France S.A.

25–50% shares
25–50% votes

22-30, Avenue De Wagram, Paris, 75382

Reg: 552081317 · Paris Stock Exchange · Corporate

Notified 07/01/2020

Cadence Midco Limited

50–75% shares
50–75% votes

4th Floor, 15-17, London, SW1W 0BD

Reg: 12389407 · Companies House · Limited By Shares

Notified 07/01/2020

Former PSCs

Mr Jesus Olmos Clavijo

Ceased 30/09/2021