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All Information about:

                        
Name

Energy Assets Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06774476 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Macquarie Energy Assets Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energy Assets Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07931804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (5)

    gb-flag GB Energy Assets (Meters) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07679087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Assets (Meters) 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08158179 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energy Assets (Meters) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06774507 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 Houtman Midco Limited Status: Active Notified: 28/10/2021 Companies House Number: 13266954 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: 06/04/2016 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