Energy Assets Group Limited
Company 07931804 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 Michael Taylor Director · appointed 2022
- Steven James Miller Director · appointed 2023
3.7y median 3.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Michael Taylor Director · appointed 2022
- Steven James Miller Director · appointed 2023
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.
Finance 9Business services 6Construction 4Professional services 3Tech and media 1
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
- Energy Assets Topco Limited 2 shared directors
- Energy Assets Midco Limited 2 shared directors
- Energy Assets Financing Limited 2 shared directors
- Energy Assets Networks Holdings Limited 2 shared directors
- Energy Assets Networks Financing Limited 2 shared directors
Connected through a shared director
- Energy Assets Utilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07931804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2012 |
| 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 Financing Limited
75-100% shares, 75-100% voting · notified 2016-07-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06774476
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cortex Metering Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Officers (15)
- Steven James Miller Director · appointed 2023
- David Michael Taylor Director · appointed 2022
Show 13 former officers
- Luca Sutera Director · appointed 2021 · resigned 2023
- Colin John Lynch Director · appointed 2018 · resigned 2021
- David Carruth Goldie Director · appointed 2013 · resigned 2016
- John Mcmorrow Secretary · appointed 2012 · resigned 2020
- David Archibald Macfarlane Director · appointed 2012 · resigned 2016
- Matthew James Spencer Booth Director · appointed 2012 · resigned 2016
- Christopher Masters Director · appointed 2012 · resigned 2016
- Jeremy Rhodes Secretary · appointed 2012 · resigned 2012
- Paul Christian Plewman Director · appointed 2012 · resigned 2012
- Philip Bellamy-Lee Director · appointed 2012 · resigned 2018
- David Russell Gibson Director · appointed 2012 · resigned 2018
- Matthew Richard Gray Director · appointed 2012 · resigned 2012
- John Andrew Mcmorrow Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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