ENERGY ASSETS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 25/11/2425 November 2024 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25 |
| 28/10/2428 October 2024 | Appointment of Ms Gabrielle Delafon as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Termination of appointment of Julia Collin Delavaud as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Termination of appointment of Nicole Hildebrand as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Vincent Hildebert as a director on 2024-10-25 |
| 22/07/2422 July 2024 | Termination of appointment of Volker Klaus Haeussermann as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Appointment of Mr Matthew Dooley as a director on 2024-07-18 |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Termination of appointment of Romain Thierry Victor Bruneau as a director on 2024-05-30 |
| 05/06/245 June 2024 | Appointment of Ms Julia Collin Delavaud as a director on 2024-05-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 11/12/2311 December 2023 | Change of details for Cadence Midco Limited as a person with significant control on 2023-12-07 |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-31 |
| 17/03/2317 March 2023 | Appointment of Mr Romain Thierry Victor Bruneau as a director on 2023-03-17 |
| 17/03/2317 March 2023 | Termination of appointment of Romain Didier Meiller as a director on 2023-03-17 |
| 21/02/2321 February 2023 | Termination of appointment of Pierre Benoist D'anthenay as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Fanny Marie Colette Grillo as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Appointment of Mr Romain Didier Meiller as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Appointment of Mr Antoine Julien Cavaille as a director on 2023-02-17 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 29/11/2229 November 2022 | Appointment of Mr Volker Klaus Haeussermann as a director on 2022-11-17 |
| 29/11/2229 November 2022 | Termination of appointment of Sinisha Sergio Ponzio as a director on 2022-11-17 |
| 10/10/2210 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Statement of capital on 2021-11-03 |
| 03/11/213 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital on 2021-10-27 |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | |
| 01/10/211 October 2021 | Cessation of Jesus Olmos Clavijo as a person with significant control on 2021-09-30 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Termination of appointment of Guido Lucio Mitrani as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mr Adrian Peter Page as a director on 2021-07-02 |
| 07/01/207 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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