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Energy Acquisitions UK Limited

Adresa
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
VAT ID (DIČ) no VAT ID available
Company No. 06282949 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Pimco 2663 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dcc Energy Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cooper, Orla Mary Birchwood, Cheshire, England Status: Active Notified: 02/10/2020 Role: Secretary
    Levy, Anthony Francis Birchwood, Cheshire, England Status: Active Notified: 04/11/2010 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Conor Joseph Birchwood, Cheshire, England Status: Active Notified: 21/02/2023 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Taylor, Steven Michael 302 Bridgewater Place, Birchwood Park Warrington Status: Active Notified: 16/05/2016 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stewart, Jonathan Status: Ceased Notified: 14/10/2008 Ceased: 27/07/2015 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Certas Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168225 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 Dyneley Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04242879 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 The Underfloor Heating Warehouse LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05082274 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag UFW LTD Status: Active Notified: 06/04/2016 Companies House Number: 05082909 Nature of Control
  • Ownership of shares - 75% or more