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Energy Assets Construction Limited (registration number 04135773) is a private limited company incorporated on 2001-01-04. The enterprise is located at Ship Canal House, 98 King Street, Manchester M2 4WU. Changed on 2022-02-18, the previous name the company used was Dragon Infrastructure Solutions Limited. Energy Assets Construction Limited operates Standard Industrial Classification: 42220 which means "construction of utility projects for electricity and telecommunications".

Company details

Name Energy Assets Construction Limited
Number 04135773
Date of Incorporation: January 4, 2001
End of financial year: 31 March
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC code: 42220 - Construction of utility projects for electricity and telecommunications

When it comes to the 2 directors that can be found in this business, we can name: Brian W. (in the company from 11 April 2023), David T. (appointment date: 04 May 2022). The official register lists 4 persons of significant control, namely: Energy Assets Midco Limited can be found at 98 King Street, M2 4WU Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Energy Assets Limited can be found at 98 King Street, M2 4WU Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Energy Assets Midco Limited
28 October 2021
Address Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10107028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Energy Assets Limited
5 May 2017 - 28 October 2021
Address Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 05417114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon P.
6 April 2016 - 5 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Deborah E.
6 April 2016 - 5 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023 | accounts 		Free Download (58 pages)

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