Introduction
Watch Company
E
ENERGY ASSETS NETWORKS HOLDINGS LIMITED
ENERGY ASSETS NETWORKS HOLDINGS LIMITED is an active company incorporated on 2 October 2023 with the registered office located in Darwen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENERGY ASSETS NETWORKS HOLDINGS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15179579
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 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 1 October 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Arkwright House, 2 Arkwright Court Commercial Road Darwen, BB3 0FG,
Previous Addresses
Ship Canal House 98 King Street Manchester M2 4WU England
From: 2 October 2023To: 25 November 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Capital Update
Jan 24
Capital Statement Capital Company With D...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLER, Steven James
Active2 Arkwright Court, DarwenBB3 0FG
Born November 1973
Director
Appointed 02 Oct 2023
MILLER, Steven James
2 Arkwright Court, DarwenBB3 0FG
Born November 1973
Director
02 Oct 2023
Active
TAYLOR, David Michael
Active2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
Appointed 02 Oct 2023
TAYLOR, David Michael
2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
02 Oct 2023
Active
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 02 Oct 2023
Energy Assets Midco 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
02 Oct 2023
Active
Filing History
24
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
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2024
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023