Energy Assets Midco Limited
Company 10107028 Active
Connected board network
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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.
Business services 8Finance 7Construction 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 Group Limited 2 shared directors
- Energy Assets Topco 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 | 10107028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2016 |
| 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)
64209 - Activities of other holding companies 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 Topco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Assets Financing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Energy Assets Utilities (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - B Global Metering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - S.A. GAS Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - 06725044
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Networks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Energy Assets Heat Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-20 - Energy Assets Pipelines Limited ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Fibre Networks Limited ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Networks Limited ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Officers (12)
- Steven James Miller Director · appointed 2023
- David Michael Taylor Director · appointed 2022
Show 10 former officers
- Luca Sutera Director · appointed 2021 · resigned 2023
- Colin John Lynch Director · appointed 2020 · resigned 2021
- John Andrew Mcmorrow Director · appointed 2020 · resigned 2020
- Samuel Makepeace Coxe Director · appointed 2018 · resigned 2020
- Read Fraser Gomm Director · appointed 2017 · resigned 2020
- Robert Boyd Pierre Wall Director · appointed 2017 · resigned 2017
- Amy Caroline Sarah Gunning Director · appointed 2016 · resigned 2020
- Peter Francis Hofbauer Director · appointed 2016 · resigned 2017
- Andrew George Pearson Bishop Director · appointed 2016 · resigned 2016
- Alexander William Francis Black Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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