CONSTRUCTENERGY LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 01498746
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTENERGY LIMITED was incorporated on Wednesday, May 28, 1980 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CONSTRUCTENERGY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years 8 months and 26 days.
| Name | CONSTRUCTENERGY LIMITED |
|---|---|
| Company number | 01498746 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Robert Mcalpine Enterprises Limited Maylands Avenue, HP2 7TR |
Dates: Tuesday, July 4, 2017 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sir Robert Mcalpine Enterprises Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTENERGY LIMITED | 28 May 1980 |
| NORPAM LIMITED | 21 Sep 2010 |