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ENERGY ASSETS LIMITED - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 05417114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House
- 98 King Street
- Manchester
- M2 4WU Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- LOVE, Stewart William
- TAYLOR, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-07
- Age Of Company 2005-04-07 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Energy Assets Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 1152 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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ENERGY ASSETS LIMITED Company Description
- ENERGY ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 05417114. Its current trading status is "live". It was registered 2005-04-07. It was previously called HALLCO 1152 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Ship Canal House .
Get ENERGY ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Assets Limited - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2005-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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legacy (2023-12-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
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confirmation-statement-with-updates (2022-05-11) - CS01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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legacy (2021-12-18) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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mortgage-satisfy-charge-full (2021-10-29) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-18) - AA
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legacy (2021-12-18) - PARENT_ACC
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legacy (2021-12-18) - GUARANTEE2
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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accounts-with-accounts-type-full (2020-11-18) - AA
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change-person-director-company-with-change-date (2019-11-21) - CH01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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change-person-director-company-with-change-date (2018-03-02) - CH01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-12-21) - AA
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2016-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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mortgage-satisfy-charge-full (2016-10-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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accounts-with-accounts-type-full (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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termination-secretary-company-with-name (2012-03-05) - TM02
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accounts-with-accounts-type-full (2012-12-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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legacy (2012-03-28) - MG01
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legacy (2012-04-03) - MG04
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termination-secretary-company-with-name (2012-04-20) - TM02
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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legacy (2011-08-02) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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accounts-with-accounts-type-full (2010-09-16) - AA
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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incorporation-company (2005-04-07) - NEWINC
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-12-09) - 88(2)R