Company · Darwen
Energy Assets Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Luca Sutera 2021-2023 View profile
- Colin John Lynch 2018-2021 View profile
- David Carruth Goldie 2013-2016 View profile
- David Archibald Macfarlane 2012-2016 View profile
- Matthew James Spencer Booth 2012-2016 View profile
- Christopher Masters 2012-2016 View profile
- Paul Christian Plewman 2012-2012 View profile
- Philip Bellamy-Lee 2012-2018 View profile
- David Russell Gibson 2012-2018 View profile
- Matthew Richard Gray 2012-2012 View profile
- John Andrew Mcmorrow 2012-2020 View profile
- John Mcmorrow 2012-2020 View profile
- Jeremy Rhodes 2012-2012 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
- 01/02/2012
- 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.
- Energy Assets Financing Limited
75-100% shares, 75-100% voting · notified 2016-07-05
Group
- 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 - 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 - 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 - 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 - 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.
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- AMP Topco LTD
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- AMP Biomass (Assetco 1) Limited
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- Energy Assets Group Holdings Limited
- AMP Energy Services Limited
- Humber Topco Limited
- Urban Reserve (Assetco 2) Limited
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- Aggregated Micro Power Limited
- Sunrise UK Topco Limited
- AMP Clean Energy Limited
- Cadence Topco Limited
- Cadence Midco Limited
- Alhambra Holdco Limited
- Cadence Holdco Limited
- 10833238
- Energy Assets Limited
- Alhambra Topco Limited
- Cornerstone Cogeneration Limited
- Houtman Midco Limited
- Energy Assets Midco Limited
- Energy Assets Networks Financing Limited
- Midlands Wood Fuel Limited
- 11399221
- 11207627
- AMP Clean Energy Services Limited
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- Urban Reserve (Engineco) Limited
- 10833377
- Demeter Topco Limited
- MS3 Networks Limited
- 11321826
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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.
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
- David Michael Taylor Director · appointed 2022
- Steven James Miller Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Michael Taylor Director · appointed 2022
- Steven James Miller Director · appointed 2023
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.
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
- 07931804
- 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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