EA

ENERGY ASSETS LIMITED

Active

Company number 05417114

Darwen, England · Incorporated 7 April 2005

Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG, England

Last updated on 10 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1152 LIMITED · 7 April 2005 – 4 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energy Assets Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Accounts
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Legacy
Other
18 December 2021 View
Legacy
Other
18 December 2021 View
Legacy
Accounts
18 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Resolution
Resolution
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Accounts With Accounts Type Full
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Secretary Company With Name
Officers
20 April 2012 View
Legacy
Mortgage
3 April 2012 View
Legacy
Mortgage
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Legacy
Mortgage
2 August 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Appoint Person Secretary Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
16 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
20 April 2009 View
Resolution
Resolution
24 March 2009 View
Memorandum Articles
Incorporation
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Address
27 February 2009 View
Resolution
Resolution
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Auditors Resignation Company
Auditors
22 January 2009 View
Legacy
Accounts
21 January 2009 View
Legacy
Address
21 January 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Address
11 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Accounts
20 January 2006 View
Legacy
Capital
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Certificate Change Of Name Company
Change Of Name
4 May 2005 View
Incorporation Company
Incorporation
7 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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