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Energy Assets Group Holdings Limited
Adresa
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID (DIČ) no VAT ID available
Company No. 12390729 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Cadence Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cadence Midco Limited Status: Active Notified: 07/01/2020 Companies House Number: 12389407 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Electricite De France S.A. Status: Active Notified: 07/01/2020 Companies House Number: 552081317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Olmos Clavijo, Jesus Status: Ceased Notified: 07/01/2020 Ceased: 30/09/2021 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Cavaille, Antoine Julien Manchester, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Delafon, Gabrielle Manchester, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Dooley, Matthew Manchester, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Hildebert, Vincent Manchester, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: French
    Page, Adrian Peter Manchester, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Michael Manchester, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruneau, Romain Thierry Victor Manchester, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 30/05/2024 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Collin Delavaud, Julia Manchester, United Kingdom Status: Ceased Notified: 30/05/2024 Ceased: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Haeussermann, Volker Klaus Manchester, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 18/07/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Hildebrand, Nicole Manchester, United Kingdom Status: Ceased Notified: 07/01/2020 Ceased: 25/10/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Energy Assets Topco Limited Status: Active Notified: 14/04/2020 Companies House Number: 10106632 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: Ceased Notified: 15/03/2021 Ceased: 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
    •