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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.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY2,000 shares5 shares5 sharesENERGY ASSETS UTILITIES LIMITEDENERGY ASSETS UTILITIESLIMITEDCompany 03824498ENERGY ASSETS MIDCO LIMITEDENERGY ASSETS MIDCOLIMITEDCompany 10107028ENERGY ASSETS TOPCO LIMITEDENERGY ASSETS TOPCOLIMITEDCompany 10106632ENERGY ASSETS GROUP HOLDINGS LIMITEDENERGY ASSETS GROUPHOLDINGS LIMITEDCompany 12390729The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ENERGY ASSETS UTILITIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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The full company report on ENERGY ASSETS UTILITIES LIMITED

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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

ShareholderStakeSharesClass
ENERGY ASSETS MIDCO LIMITED
Company 10107028
—2,000ORDINARY

Layer 2

Shareholders of ENERGY ASSETS MIDCO LIMITED · statement of 5 April 2022

ShareholderStakeSharesClass
ENERGY ASSETS TOPCO LIMITED
Company 10106632
—5ORDINARY

Layer 3

Shareholders of ENERGY ASSETS TOPCO LIMITED · statement of 4 April 2022

ShareholderStakeSharesClass
ENERGY ASSETS GROUP HOLDINGS LIMITED
Company 12390729
—5ORDINARY 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)

NameNature of controlNotifiedDetails
Energy Assets Midco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 October 2021Company · Private Limited Company · England & Wales · number 10107028

Former (1)

NameNature of controlNotifiedCeased
Energy Assets Utilities Group LimitedShares: 75% or more6 April 201628 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)

NameRoleAppointedNationalityCountry of residence
BARTON, AndrewDirector1 September 2026BritishScotland
TAYLOR, David MichaelDirector4 May 2022BritishEngland

Former officers (15)

NameRoleAppointedResigned
CROSS, Derek WilliamSecretary1 February 200930 April 2018
SCHOFIELD, Barry RhodesSecretary9 August 19991 February 2009
YORK PLACE COMPANY SECRETARIES LIMITEDCorporate nominee secretary9 August 19999 August 1999
CROSS, Derek WilliamDirector11 June 201230 April 2018
DUGDALE, Terry MichaelDirector11 June 201231 August 2014
FORD, Nigel Derek GeorgeDirector30 April 201831 March 2021
LYNCH, Colin JohnDirector30 April 201817 November 2021
LYNCH, Colin JohnDirector16 October 200212 September 2003
MCMORROW, John AndrewDirector30 April 20183 September 2020
SCHOFIELD, Barry RhodesDirector9 August 199930 April 2018
SCHOFIELD, Nathan RhodesDirector9 August 199917 August 2020
SUTERA, LucaDirector5 October 20214 May 2022
TOPLEY, Craig PhilipDirector30 April 201811 November 2022
WARD, BrianDirector11 April 20231 September 2026
YORK PLACE COMPANY NOMINEES LIMITEDCorporate nominee director9 August 19999 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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