Energy Assets Limited
Company 05417114 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Sing Director · appointed 2024
- David Michael Taylor Director · appointed 2022
3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Sing Director · appointed 2024
- David Michael Taylor Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B Global Metering Limited 2 shared directors
- Cortex Metering Solutions Limited 2 shared directors
Connected through a shared director
- Energy Assets Utilities Limited 1 shared director
- Energy Assets Construction Limited 1 shared director
- Energy Assets Group Limited 1 shared director
- Energy Assets Pipelines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05417114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2005 |
| Address | ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Energy Assets Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pulse 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EA Energy Solutions LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Origin Technical Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exoteric Metering Limited
75-100% shares, 75-100% voting · notified 2017-03-02 - Energy Assets Pipelines Limited ceased 2021-10-28
75-100% shares, 75-100% voting · notified 2016-04-06 - B Global Metering Limited ceased 2021-10-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Energy Assets Utilities (Scotland) Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S.A. GAS Engineers Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energy Assets Fibre Networks Limited ceased 2021-10-28
75-100% shares · notified 2016-08-11 - Energy Assets Networks Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Energy Assets Construction Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - 06725044 ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (22)
- David Sing Director · appointed 2024
- David Michael Taylor Director · appointed 2022
Show 20 former officers
- Luca Sutera Director · appointed 2021 · resigned 2022
- Stewart William Love Director · appointed 2018 · resigned 2024
- Colin John Lynch Director · appointed 2018 · resigned 2021
- Craig Philip Topley Director · appointed 2018 · resigned 2021
- Jeremy Rhodes Secretary · appointed 2012 · resigned 2012
- David Russell Gibson Director · appointed 2011 · resigned 2018
- John Andrew Mcmorrow Director · appointed 2011 · resigned 2020
- Helen Louise Everitt Secretary · appointed 2010 · resigned 2012
- Timothy John Bowden Director · appointed 2009 · resigned 2010
- Paul Christian Plewman Director · appointed 2009 · resigned 2012
- Matthew Richard Gray Director · appointed 2009 · resigned 2012
- James William Greenfield Secretary · appointed 2009 · resigned 2012
- Kieron Patrick Farry Director · appointed 2009 · resigned 2010
- Dominic Tan Secretary · appointed 2009 · resigned 2010
- Philip Bellamy-Lee Director · appointed 2006 · resigned 2018
- Robert James Hatton Director · appointed 2005 · resigned 2009
- Alan Mckeating Director · appointed 2005 · resigned 2011
- Gary Joseph Rimmer Director · appointed 2005 · resigned 2009
- John Edwin Butler Director · appointed 2005 · resigned 2009
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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