Founded in 2001, Energy Assets Construction, classified under reg no. 04135773 is an active company. Currently registered at Ship Canal House M2 4WU, Manchester the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 18th Feb 2022 Energy Assets Construction Limited is no longer carrying the name Dragon Infrastructure Solutions.
The firm has 2 directors, namely Brian W., David T.. Of them, David T. has been with the company the longest, being appointed on 4 May 2022 and Brian W. has been with the company for the least time - from 11 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ship Canal House |
| Office Address2 | 98 King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 04135773 |
| Date of Incorporation | Thu, 4th Jan 2001 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 04 May 2022
The register of PSCs who own or have control over the company includes 4 names. As we established, there is Energy Assets Midco Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Energy Assets Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Energy Assets Midco Limited
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 |
| Notified on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Assets Limited
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 |
| Notified on | 5 May 2017 |
| Ceased on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah E.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dragon Infrastructure Solutions | February 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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