ENERGY ASSETS NETWORKS LIMITED filing history - Find and update company information

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ENERGY ASSETS NETWORKS LIMITED

Company number 10068882

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	MR04	Satisfaction of charge 100688820001 in full	View PDF Satisfaction of charge 100688820001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC02	Notification of Energy Assets Networks Financing Limited as a person with significant control on 22 January 2024	View PDF Notification of Energy Assets Networks Financing Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Energy Assets Midco Limited as a person with significant control on 22 January 2024	View PDF Cessation of Energy Assets Midco Limited as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR01	Registration of charge 100688820002, created on 19 January 2024	View PDF Registration of charge 100688820002, created on 19 January 2024 - link opens in a new window - 33 pages (33 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
07 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
30 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr David Michael Taylor as a director on 4 May 2022	View PDF Appointment of Mr David Michael Taylor as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Luca Sutera as a director on 4 May 2022	View PDF Termination of appointment of Luca Sutera as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 22 November 2021	View PDF Director's details changed for Mr Luca Sutera on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	View PDF Termination of appointment of Colin John Lynch as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Energy Assets Limited as a person with significant control on 28 October 2021	View PDF Cessation of Energy Assets Limited as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021	View PDF Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 100	View PDF Statement of capital on 28 October 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	View PDF Solvency Statement dated 27/10/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	MR01	Registration of charge 100688820001, created on 28 October 2021	View PDF Registration of charge 100688820001, created on 28 October 2021 - link opens in a new window - 40 pages (40 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Luca Sutera as a director on 5 October 2021	View PDF Appointment of Mr Luca Sutera as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)

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