Introduction
Watch Company
E
ENERGY ASSETS TOPCO LIMITED
ENERGY ASSETS TOPCO LIMITED is an active company incorporated on 6 April 2016 with the registered office located in Darwen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENERGY ASSETS TOPCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10106632
LTD Company
Age
9 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
EUSTON TOPCO LIMITED
From: 6 April 2016To: 21 November 2016
Address
Arkwright House, 2 Arkwright Court Commercial Road Darwen, BB3 0FG,
Previous Addresses
Ship Canal House 98 King Street Manchester M2 4WU
From: 22 November 2016To: 25 November 2024
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 6 April 2016To: 22 November 2016
31 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Capital Update
Jan 22
Capital Statement Capital Company With D...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
7
Funding
22
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
MILLER, Steven James
Active2 Arkwright Court, DarwenBB3 0FG
Born November 1973
Director
Appointed 01 May 2023
MILLER, Steven James
2 Arkwright Court, DarwenBB3 0FG
Born November 1973
Director
01 May 2023
Active
TAYLOR, David Michael
Active2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
Appointed 04 May 2022
TAYLOR, David Michael
2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
04 May 2022
Active
BISHOP, Andrew George Pearson
ResignedAustin Friars, LondonEC2N 2HA
Born December 1974
Director
Appointed 06 Apr 2016
Resigned 20 Sept 2016
BISHOP, Andrew George Pearson
Austin Friars, LondonEC2N 2HA
Born December 1974
Director
06 Apr 2016
Resigned 20 Sept 2016
Resigned
BLACK, Alexander William Francis
ResignedWest Putnam Avenue, Greenwich06830
Born April 1967
Director
Appointed 06 Apr 2016
Resigned 22 Jan 2018
BLACK, Alexander William Francis
West Putnam Avenue, Greenwich06830
Born April 1967
Director
06 Apr 2016
Resigned 22 Jan 2018
Resigned
COXE, Samuel Makepeace
ResignedAustin Friars, LondonEC2N 2HA
Born June 1975
Director
Appointed 22 Jan 2018
Resigned 14 Apr 2020
COXE, Samuel Makepeace
Austin Friars, LondonEC2N 2HA
Born June 1975
Director
22 Jan 2018
Resigned 14 Apr 2020
Resigned
GOMM, Read Fraser
Resigned98 King Street, ManchesterM2 4WU
Born June 1961
Director
Appointed 21 Sept 2017
Resigned 14 Apr 2020
GOMM, Read Fraser
98 King Street, ManchesterM2 4WU
Born June 1961
Director
21 Sept 2017
Resigned 14 Apr 2020
Resigned
GUNNING, Amy Caroline Sarah
Resigned98 King Street, ManchesterM2 4WU
Born May 1987
Director
Appointed 20 Sept 2016
Resigned 14 Apr 2020
GUNNING, Amy Caroline Sarah
98 King Street, ManchesterM2 4WU
Born May 1987
Director
20 Sept 2016
Resigned 14 Apr 2020
Resigned
HOFBAUER, Peter Francis
ResignedPortsoken Street, LondonE1 8HZ
Born July 1960
Director
Appointed 20 Sept 2016
Resigned 20 Mar 2017
HOFBAUER, Peter Francis
Portsoken Street, LondonE1 8HZ
Born July 1960
Director
20 Sept 2016
Resigned 20 Mar 2017
Resigned
LYNCH, Colin John
Resigned98 King Street, ManchesterM2 4WU
Born November 1966
Director
Appointed 14 Apr 2020
Resigned 17 Nov 2021
LYNCH, Colin John
98 King Street, ManchesterM2 4WU
Born November 1966
Director
14 Apr 2020
Resigned 17 Nov 2021
Resigned
MCMORROW, John Andrew
Resigned98 King Street, ManchesterM2 4WU
Born April 1977
Director
Appointed 14 Apr 2020
Resigned 03 Sept 2020
MCMORROW, John Andrew
98 King Street, ManchesterM2 4WU
Born April 1977
Director
14 Apr 2020
Resigned 03 Sept 2020
Resigned
MILLER, Steven James
Resigned98 King Street, ManchesterM2 4WU
Born November 1973
Director
Appointed 22 Nov 2021
Resigned 04 May 2022
MILLER, Steven James
98 King Street, ManchesterM2 4WU
Born November 1973
Director
22 Nov 2021
Resigned 04 May 2022
Resigned
SUTERA, Luca
Resigned98 King Street, ManchesterM2 4WU
Born June 1971
Director
Appointed 05 Oct 2021
Resigned 30 Apr 2023
SUTERA, Luca
98 King Street, ManchesterM2 4WU
Born June 1971
Director
05 Oct 2021
Resigned 30 Apr 2023
Resigned
WALL, Robert Boyd Pierre
Resigned98 King Street, ManchesterM2 4WU
Born November 1979
Director
Appointed 20 Mar 2017
Resigned 21 Sept 2017
WALL, Robert Boyd Pierre
98 King Street, ManchesterM2 4WU
Born November 1979
Director
20 Mar 2017
Resigned 21 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
98 King Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2020
Energy Assets Group Holdings Limited
98 King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2020
Active
Filing History
82
Description
Type
Date Filed
Document
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
28 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2016
22 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2016
22 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2016