ENERGY ASSETS CONSTRUCTION LIMITED

Overview

Company Name	ENERGY ASSETS CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04135773
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY ASSETS CONSTRUCTION LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is ENERGY ASSETS CONSTRUCTION LIMITED located?

Registered Office Address	Arkwright House 2 Arkwright Court Commercial Road BB3 0FG Darwen Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of ENERGY ASSETS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for ENERGY ASSETS CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENERGY ASSETS CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for ENERGY ASSETS CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Confirmation statement made on Jan 04, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on Nov 25, 2024

1 pages

AD01

Nov 18, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

15 pages

Nov 18, 2024

legacy

56 pages

PARENT_ACC

Nov 18, 2024

legacy

1 pages

AGREEMENT2

Nov 18, 2024

legacy

3 pages

GUARANTEE2

Jan 16, 2024

Confirmation statement made on Jan 04, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

19 pages

Dec 30, 2023

legacy

58 pages

PARENT_ACC

Dec 30, 2023

legacy

1 pages

AGREEMENT2

Dec 30, 2023

legacy

2 pages

GUARANTEE2

Apr 12, 2023

Appointment of Mr Brian Ward as a director on Apr 11, 2023

2 pages

AP01

Jan 09, 2023

Confirmation statement made on Jan 04, 2023 with updates

5 pages

CS01

Jan 05, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

18 pages

Jan 05, 2023

legacy

57 pages

PARENT_ACC

Jan 05, 2023

legacy

3 pages

GUARANTEE2

Jan 05, 2023

legacy

1 pages

AGREEMENT2

Nov 15, 2022

Termination of appointment of Craig Philip Topley as a director on Nov 11, 2022

1 pages

TM01

May 04, 2022

Appointment of Mr David Michael Taylor as a director on May 04, 2022

2 pages

AP01

May 04, 2022

Termination of appointment of Luca Sutera as a director on May 04, 2022

1 pages

TM01

Feb 18, 2022

Certificate of change of name

Company name changed dragon infrastructure solutions LIMITED\certificate issued on 18/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 16, 2022	RES15

Jan 07, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

20 pages

Jan 07, 2022

legacy

56 pages

PARENT_ACC

Jan 07, 2022

legacy

3 pages

GUARANTEE2

Jan 07, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of ENERGY ASSETS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, David Michael 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England	May 04, 2022		Director	2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England	England	British	1975-10	Company Director	280852410001
WARD, Brian 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England	Apr 11, 2023		Director	2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House Lancashire England	Scotland	British	1979-6	Company Director	307785940001
EDGAR, Deborah Jayne Common Street Ravenstone MK46 5AR Olney 9 Buckinghamshire	Mar 28, 2007	May 05, 2017	Secretary	Common Street Ravenstone MK46 5AR Olney 9 Buckinghamshire		British		Designer	121057840001
PHIPPS, Margaret Catherine 8a Leighton Street MK17 9PJ Woburn Bedfordshire	Jan 04, 2001	Mar 28, 2007	Secretary	8a Leighton Street MK17 9PJ Woburn Bedfordshire		British		Company Secretary	73842900001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 04, 2001	Jan 08, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BELLAMY-LEE, Philip 98 King Street M2 4WU Manchester Ship Canal House	May 05, 2017	Oct 01, 2018	Director	98 King Street M2 4WU Manchester Ship Canal House	England	British	1964-8	Director	136892270002
EDGAR, Deborah Jayne Common Street Ravenstone MK46 5AR Olney 9 Buckinghamshire	May 18, 2007	Feb 28, 2018	Director	Common Street Ravenstone MK46 5AR Olney 9 Buckinghamshire	United Kingdom	British	1967-1	Director	121057840001
GARCIA, Andrew John Woburn Sands MK17 8RF Milton Keynes 9 High Street Buckinghamshire United Kingdom	Jan 20, 2016	Nov 20, 2017	Director	Woburn Sands MK17 8RF Milton Keynes 9 High Street Buckinghamshire United Kingdom	United Kingdom	British	1962-9	Director	154084770001
LYNCH, Colin John 98 King Street M2 4WU Manchester Ship Canal House	May 05, 2017	Nov 17, 2021	Director	98 King Street M2 4WU Manchester Ship Canal House	Scotland	British	1966-11	Director	269661250001
MCMORROW, John Andrew 98 King Street M2 4WU Manchester Ship Canal House	May 05, 2017	Sep 03, 2020	Director	98 King Street M2 4WU Manchester Ship Canal House	Scotland	British	1977-4	Director	156970690003
OLIVER, Louise Elizabeth 9 High Street Woburn Sands MK17 8RF Milton Keynes Buckinghamshire	Sep 25, 2012	May 05, 2017	Director	9 High Street Woburn Sands MK17 8RF Milton Keynes Buckinghamshire	England	British	1959-12	Company Director	174939120001
PHIPPS, Margaret Catherine 8a Leighton Street MK17 9PJ Woburn Bedfordshire	Jan 04, 2001	May 18, 2007	Director	8a Leighton Street MK17 9PJ Woburn Bedfordshire		British	1936-10	Company Secretary	73842900001
PHIPPS, Simon Paul NN6 9BB Pitsford Bunkers Hill House Northamptonshire	Jan 04, 2001	Jan 10, 2018	Director	NN6 9BB Pitsford Bunkers Hill House Northamptonshire	United Kingdom	British	1965-10	Consultant	84527890003
SUTERA, Luca 98 King Street M2 4WU Manchester Ship Canal House	Oct 05, 2021	May 04, 2022	Director	98 King Street M2 4WU Manchester Ship Canal House	United Arab Emirates	Italian	1971-6	Director	276323130002
TOPLEY, Craig Philip 98 King Street M2 4WU Manchester Ship Canal House	Jan 01, 2018	Nov 11, 2022	Director	98 King Street M2 4WU Manchester Ship Canal House	England	British	1973-10	Director	241704110001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 04, 2001	Jan 08, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY ASSETS CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Assets Midco Limited

Oct 28, 2021

98 King Street

M2 4WU Manchester

Ship Canal House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10107028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Energy Assets Limited

May 05, 2017

98 King Street

M2 4WU Manchester

Ship Canal House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	05417114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Paul Phipps

Apr 06, 2016

Moulton Road

NN6 9BB Pitsford

Bunkers Hill House

Northamptonshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Deborah Jayne Edgar

Apr 06, 2016

9, Common Street

Ravenstone

MK46 5AR Olney

Horseshoe Cottage

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0