Website & contact details
- Website
Assystem Energy & Infrastructure Limited
- Incorporated
- 18 January 1996 (30 years)
- Previously known as
- Executive Search and Selection Limited (until 10 April 2017)Inbis Design & Resource Limited (until 13 October 2010)Broomco (1028) Limited (until 27 December 1996)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Engineering related scientific and technical consulting activities (71122)Other business support service activities n.e.c. (82990)
- Directors
- Karen Mason
- Owned by
- Assystem SA
- Accounts type
- Full
- Region
- North West
- Address
- First FloorParklands 4BMiddlebrookBoltonBL6 4SD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ormerod, Natalie Yvonne
Secretary · Appointed 2 June 2026
Mason, Karen
Director · Appointed 1 August 2021
British
Born June 1969 (57)
Director · Appointed 2 November 2020
British
Born December 1970 (55)
Director · Appointed 8 June 2020
French
Born October 1983 (43)
Director · Appointed 5 April 2018
French
Born November 1971
Officer history (13 former)
2 June 2026
Appointed Ormerod, Natalie Yvonne as Secretary
2 June 2026
Resigned Mason, Karen as Secretary
1 August 2021
Appointed Mason, Karen as Director
1 August 2021
Appointed Mason, Karen as Secretary
31 July 2021
31 July 2021
2 November 2020
2 November 2020
8 June 2020
5 April 2018
31 May 2017
31 May 2017
31 December 2012
6 March 2001
23 February 1999
23 February 1999
5 May 1998
1 May 1998
20 March 1998
20 March 1998
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
18 January 1996
18 January 1996
18 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assystem SA
Corporate entity · Notified 24 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Rle
Reg. no. 412076937
Former controllers (1)
24 June 2017
Ceased Assystem Group UK Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Assystem Energy & Infrastructure Limited This company
What Assystem Energy & Infrastructure say about themselves
“Nous couplons notre expertise en ingénierie et en management de projet avec le digital pour switcher à l'énergie bas-carbone.”
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Appointment of a secretary |
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