GB · Companies House · Ownership structure
ENERGY ASSETS UTILITIES LIMITED
Company number 03824498 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
ENERGY ASSETS UTILITIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENERGY ASSETS UTILITIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03824498
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1999
- Registered office
- Darwen, Lancashire
- Country of origin
- United Kingdom
- Business
- Construction of utility projects for fluids; Construction of utility projects for electricity and telecommunications
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
ENERGY ASSETS UTILITIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 June 2022) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through ENERGY ASSETS MIDCO LIMITED and ENERGY ASSETS TOPCO LIMITED.
- At the top of the chart: ENERGY ASSETS GROUP HOLDINGS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns ENERGY ASSETS UTILITIES LIMITED
ENERGY ASSETS UTILITIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ENERGY ASSETS UTILITIES LIMITED · statement of 22 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENERGY ASSETS MIDCO LIMITED Company 10107028 | — | 2,000 | ORDINARY |
Layer 2
Shareholders of ENERGY ASSETS MIDCO LIMITED · statement of 5 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENERGY ASSETS TOPCO LIMITED Company 10106632 | — | 5 | ORDINARY |
Layer 3
Shareholders of ENERGY ASSETS TOPCO LIMITED · statement of 4 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENERGY ASSETS GROUP HOLDINGS LIMITED Company 12390729 | — | 5 | ORDINARY SHARES |
People with significant control · 1 current
Who controls ENERGY ASSETS UTILITIES LIMITED
ENERGY ASSETS UTILITIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Energy Assets Midco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 October 2021 | Company · Private Limited Company · England & Wales · number 10107028 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energy Assets Utilities Group Limited | Shares: 75% or more | 6 April 2016 | 28 October 2021 |
Officers · 2 current
Who runs ENERGY ASSETS UTILITIES LIMITED
ENERGY ASSETS UTILITIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARTON, Andrew | Director | 1 September 2026 | British | Scotland |
| TAYLOR, David Michael | Director | 4 May 2022 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Derek William | Secretary | 1 February 2009 | 30 April 2018 |
| SCHOFIELD, Barry Rhodes | Secretary | 9 August 1999 | 1 February 2009 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 9 August 1999 | 9 August 1999 |
| CROSS, Derek William | Director | 11 June 2012 | 30 April 2018 |
| DUGDALE, Terry Michael | Director | 11 June 2012 | 31 August 2014 |
| FORD, Nigel Derek George | Director | 30 April 2018 | 31 March 2021 |
| LYNCH, Colin John | Director | 30 April 2018 | 17 November 2021 |
| LYNCH, Colin John | Director | 16 October 2002 | 12 September 2003 |
| MCMORROW, John Andrew | Director | 30 April 2018 | 3 September 2020 |
| SCHOFIELD, Barry Rhodes | Director | 9 August 1999 | 30 April 2018 |
| SCHOFIELD, Nathan Rhodes | Director | 9 August 1999 | 17 August 2020 |
| SUTERA, Luca | Director | 5 October 2021 | 4 May 2022 |
| TOPLEY, Craig Philip | Director | 30 April 2018 | 11 November 2022 |
| WARD, Brian | Director | 11 April 2023 | 1 September 2026 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 9 August 1999 | 9 August 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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