ENERGY ASSETS CONSTRUCTION LIMITED
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER M2 4WU- Active
- Private Limited Company
- Company No. 04135773
- Last Updated: 01 Mar 2024
Company Profile
ENERGY ASSETS CONSTRUCTION LIMITED was incorporated on Thursday, January 4, 2001 as a Private Limited Company with registered address in MANCHESTER. ENERGY ASSETS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 23 years 8 months and 15 days.
| Name | ENERGY ASSETS CONSTRUCTION LIMITED |
|---|---|
| Company number | 04135773 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
|---|---|
| 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 |
|---|---|
| Energy Assets Midco Limited 98 King Street, M2 4WU |
Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energy Assets Limited 98 King Street, M2 4WU |
Dates: Friday, May 5, 2017 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Jayne Edgar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Paul Phipps Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY ASSETS CONSTRUCTION LIMITED | 04 Jan 2001 |
| DRAGON INFRASTRUCTURE SOLUTIONS LIMITED | 18 Feb 2022 |