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Company · Darwen

Energy Assets Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Energy Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Luca Sutera 2021-2022 Director View profile
  2. Stewart William Love 2018-2024 Director View profile
  3. Colin John Lynch 2018-2021 Director View profile
  4. Craig Philip Topley 2018-2021 Director View profile
  5. David Russell Gibson 2011-2018 Director View profile
  6. John Andrew Mcmorrow 2011-2020 Director View profile
  7. Timothy John Bowden 2009-2010 Director View profile
  8. Paul Christian Plewman 2009-2012 Director View profile
  9. Matthew Richard Gray 2009-2012 Director View profile
  10. Kieron Patrick Farry 2009-2010 Director View profile
  11. Philip Bellamy-Lee 2006-2018 Director View profile
  12. Robert James Hatton 2005-2009 Director View profile
  13. Alan Mckeating 2005-2011 Director View profile
  14. Gary Joseph Rimmer 2005-2009 Director View profile
  15. John Edwin Butler 2005-2009 Director View profile
  16. Jeremy Rhodes 2012-2012 Secretary View profile
  17. Helen Louise Everitt 2010-2012 Secretary View profile
  18. James William Greenfield 2009-2012 Secretary View profile
  19. Dominic Tan 2009-2010 Secretary View profile
  20. Hbjgw Manchester Secretaries Limited 2005-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/04/2005
Registered office
Darwen

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Energy Assets Limited is controlled by Energy Assets Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 · source: Companies House PSC register
  2. Energy Assets Group Limited is controlled by Energy Assets Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-05 · source: Companies House PSC register
  3. Energy Assets Financing Limited is controlled by Energy Assets Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Energy Assets Midco Limited is controlled by Energy Assets Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Energy Assets Topco Limited is controlled by Energy Assets Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 · source: Companies House PSC register
  6. Energy Assets Group Holdings Limited is controlled by Jesus Olmos Clavijo
    Evidence
    ceased significant influence · notified 2020-01-07, ceased 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Jesus Olmos Clavijo.

91 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Finance 5Construction 4Professional services 3Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05417114
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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