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Name

Energy Assets Utilities Group Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06725044 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
Company Register Statusliquidation
Previous Names
  • Future Energy Group LTD
  • JFD Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Energy Assets Midco Limited Status: Active Notified: 28/10/2021 Companies House Number: 10107028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Limited Status: Ceased Notified: 30/04/2018 Ceased: 28/10/2021 Companies House Number: 05417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schofield, Barry Rhodes Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%

  • Companies Controlled by This Company (6)

    gb-flag GB Complete Energy Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04652924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Utilities Metering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06768293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Utilities Plant Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012916 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energy Services & Solutions (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928235 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FEG Biogast LTD Status: Active Notified: 06/04/2016 Companies House Number: 07704977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets Utilities Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 03824498 Nature of Control
  • Ownership of shares - 75% or more