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Companies/12390729

Energy Assets Group Holdings Limited

Private Limited Company · Darwen

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Cadence Midco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-01-07 · No cessation recorded

Source record 112305475
Electricite De France S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-07 · No cessation recorded

Source record 119767880
Show 1 ceased record
JO
Mr Jesus Olmos ClavijoIndividual
Significant influence or control

Notified 2020-01-07 · Ceased 2021-09-30

Source record 112305367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
VH
Vincent HildebertCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
GD
Gabrielle DelafonCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
MD
Matthew DooleyCurrent director
Appointed 2024-07-18 · 2 yrs · Company Director
AC
Antoine CavailleCurrent director
Appointed 2023-02-17 · 3 yrs · Director
DT
David TaylorCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+18 others
AP
Adrian PageCurrent director
Appointed 2021-07-02 · 5 yrs · Director
Show 10 historical appointments
JC
Julia Collin DelavaudResigned director
Resigned 2024-05-30 · Company Director
RB
Romain BruneauResigned director
Resigned 2023-03-17 · 1 yr · Company Director
RM
Romain MeillerResigned director
Resigned 2023-02-17 · Director
VH
Volker HaeussermannResigned director
Resigned 2022-11-17 · 1 yr · Director
SP
Sinisha PonzioResigned director
Resigned 2020-10-20 · 2 yrs · Director
FG
Fanny GrilloResigned director
Resigned 2020-01-07 · 3 yrs · Finance Professional
CD
Constantin Dogos DocovitchResigned director
Resigned 2020-01-07 · Finance Professional
PB
Pierre Benoist D AnthenayResigned director
Resigned 2020-01-07 · 3 yrs · Finance Professional
NH
Nicole HildebrandResigned director
Resigned 2020-01-07 · 4 yrs · Director
GM
Guido MitraniResigned director
Resigned 2020-01-07 · 1 yr · Finance Professional

Board profile

People with appointments
6
Directors assessed
6
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active