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Energy Assets Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Manchester
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Company Details
  • Business Name
    Energy Assets Construction Limited
  • Address
    ******************
  • SIC Codes
    42220
  • SIC Description
    Construction of utility projects for electricity and telecommunications
  • Company Number
    04135773
  • Listing UID
    103550
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Location
  • Ship Canal House, 98 King St, Manchester M2 4WU, UK

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Geolocation Details
  • Latitude
    53.480597
  • Longitude
    -2.242934
  • Easting
    383975.0
  • Northing
    398234.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU474603
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TAYLOR, David Michael
    Appointed On: May 4, 2022
    Occupation: N/A
    Role: director
    Address: Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG, England
    WARD, Brian
    Appointed On: April 11, 2023
    Occupation: N/A
    Role: director
    Address: Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG, England
    EDGAR, Deborah Jayne
    Appointed On: March 28, 2007
    Occupation: N/A
    Role: secretary
    Address: 9, Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AR
    Resigned On: May 5, 2017
    PHIPPS, Margaret Catherine
    Appointed On: January 4, 2001
    Occupation: N/A
    Role: secretary
    Address: 8a Leighton Street, Woburn, Bedfordshire, MK17 9PJ
    Resigned On: March 28, 2007
    BRIGHTON SECRETARY LIMITED
    Appointed On: January 4, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: January 8, 2001
    BELLAMY-LEE, Philip
    Appointed On: May 5, 2017
    Occupation: N/A
    Role: director
    Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
    Resigned On: October 1, 2018
    EDGAR, Deborah Jayne
    Appointed On: May 18, 2007
    Occupation: N/A
    Role: director
    Address: 9, Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AR
    Resigned On: February 28, 2018
    GARCIA, Andrew John
    Appointed On: January 20, 2016
    Occupation: N/A
    Role: director
    Address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF, United Kingdom
    Resigned On: November 20, 2017
    LYNCH, Colin John
    Appointed On: May 5, 2017
    Occupation: N/A
    Role: director
    Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
    Resigned On: November 17, 2021
    MCMORROW, John Andrew
    Appointed On: May 5, 2017
    Occupation: N/A
    Role: director
    Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
    Resigned On: September 3, 2020
    OLIVER, Louise Elizabeth
    Appointed On: September 25, 2012
    Occupation: N/A
    Role: director
    Address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF
    Resigned On: May 5, 2017
    PHIPPS, Margaret Catherine
    Appointed On: January 4, 2001
    Occupation: N/A
    Role: director
    Address: 8a Leighton Street, Woburn, Bedfordshire, MK17 9PJ
    Resigned On: May 18, 2007
    PHIPPS, Simon Paul
    Appointed On: January 4, 2001
    Occupation: N/A
    Role: director
    Address: Bunkers Hill House, Pitsford, Northamptonshire, NN6 9BB
    Resigned On: January 10, 2018
    SUTERA, Luca
    Appointed On: October 5, 2021
    Occupation: N/A
    Role: director
    Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
    Resigned On: May 4, 2022
    TOPLEY, Craig Philip
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
    Resigned On: November 11, 2022
    BRIGHTON DIRECTOR LIMITED
    Appointed On: January 4, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: January 8, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ENERGY ASSETS CONSTRUCTION LIMITED
    Company Number
    04135773
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    January 4, 2001
    ETag
    3281d5d88202bda511099365b4f7a0dc85ef8d1c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 4, 2016
    Previous Company Names
    Ceased On
    February 18, 2022
    Effective From
    January 4, 2001
    Name
    DRAGON INFRASTRUCTURE SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Arkwright House 2 Arkwright Court
    Address Line 2
    Commercial Road
    country
    England
    Locality
    Darwen
    Post Code
    BB3 0FG
    Region
    Lancashire
    Type
    ltd

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