Energy Assets Group Holdings Limited
Company 12390729 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Adrian Peter Page Director · appointed 2021
- David Michael Taylor Director · appointed 2022
- Gabrielle Delafon Director · appointed 2024
- Antoine Julien Cavaille Director · appointed 2023
- Matthew Dooley Director · appointed 2024
- Vincent Hildebert Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Adrian Peter Page Director · appointed 2021
- Gabrielle Delafon Director · appointed 2024
- Antoine Julien Cavaille Director · appointed 2023
- Matthew Dooley Director · appointed 2024
- Vincent Hildebert Director · appointed 2024
Portfolio (1)
- David Michael Taylor Director · appointed 2022
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.
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.
Connected through a shared director
- Energy Assets Utilities Limited 1 shared director
- Energy Assets Construction Limited 1 shared director
- B Global Metering Limited 1 shared director
- Energy Assets 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 | 12390729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2020 |
| 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)
Owned by (2) 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.
- Jesus Olmos Clavijo ceased 2021-09-30
significant influence · notified 2020-01-07 - Cadence Midco Limited
50-75% shares, 50-75% voting · notified 2020-01-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Assets Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - Houtman Midco Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Officers (16)
- Gabrielle Delafon Director · appointed 2024
- Vincent Hildebert Director · appointed 2024
- Matthew Dooley Director · appointed 2024
- Antoine Julien Cavaille Director · appointed 2023
- David Michael Taylor Director · appointed 2022
- Adrian Peter Page Director · appointed 2021
Show 10 former officers
- Julia Collin Delavaud Director · appointed 2024 · resigned 2024
- Romain Thierry Victor Bruneau Director · appointed 2023 · resigned 2024
- Romain Didier Meiller Director · appointed 2023 · resigned 2023
- Volker Klaus Haeussermann Director · appointed 2022 · resigned 2024
- Sinisha Sergio Ponzio Director · appointed 2020 · resigned 2022
- Guido Lucio Mitrani Director · appointed 2020 · resigned 2021
- Nicole Hildebrand Director · appointed 2020 · resigned 2024
- Pierre Benoist D'Anthenay Director · appointed 2020 · resigned 2023
- Constantin Dogos-Docovitch Director · appointed 2020 · resigned 2020
- Fanny Marie Colette Grillo Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record