Energy Acquisitions Group Limited
- Company number
- NI665002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Construction of utility projects for electricity and telecommunications
Activities of venture and development capital companies - Corporate group
- Cliffdon Holdings Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATT, Peder | Director | 31 Jan 2024 | |
| MOHAJERANI, Khashayarsha Ali | Director | 31 Jan 2024 | |
| KERR, Christopher James | Director | 28 Jan 2020 | |
| ADAIR, Neil Robert | Director | 10 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adair Family Discretionary Trust Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
10 Oct 2019 | 26 Aug 2020 |
| Riada Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2020 | 24 Aug 2021 |
| Mr Christopher James Kerr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2020 | 24 Aug 2021 |
| Scirocco Energy (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2021 | 31 Jan 2024 |
| Onc Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£578,991 | £6,954,534 | 0 |
| 30 Sep 2023 | -£284,693 | £13,588 | 1 |
| 30 Sep 2022 | -£182,736 | £64,250 | 0 |
| 30 Sep 2021 | -£141,050 | £143,704 | 0 |
| 30 Sep 2020 | -£9,101 | - | 0 |
Connections
Owned by
Energy Acquisitions Group Limited → EAG Bioenergy Ltd
Controls
- EAG Ardboe Limited (NI685623)
- EAG Eglinton Limited (NI685626)
- EAG Loughgall Limited (NI685619)
- GTG Biogas (Toomebridge) Limited (NI609713)
- Ludlow Bio Energy Holdings Ltd (12807227)
Directors’ other companies
- ADAIR, Neil Robert - Director at North Link Bioenergy Ltd
- ADAIR, Neil Robert - Director at Ludlow Bio Energy Holdings Ltd
- ADAIR, Neil Robert - Director at Greenan Generation Limited
- ADAIR, Neil Robert - Director at Ludlow Bio Energy Ltd
- ADAIR, Neil Robert - Director at Riada Nominees Limited
- BRATT, Peder - Llp-Designated-Member at Orbenovo Capital Founder Partner LLP
- BRATT, Peder - Director at Ludlow Bio Energy Holdings Ltd
- BRATT, Peder - Director at North Link Bioenergy Ltd
- BRATT, Peder - Director at Ludlow Bio Energy Ltd
- BRATT, Peder - Llp-Designated-Member at Orbenovo Invest LLP
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