Energy Assets Construction Limited

Active04135773 Private limited company
Incorporated
4 January 2001 (25 years)
Previously known as
Dragon Infrastructure Solutions Limited (until 18 February 2022)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Arkwright House 2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 September 2026
Resigned Ward, Brian as Director
1 September 2026
Appointed Barton, Andrew as Director
11 April 2023
Appointed Ward, Brian as Director
11 November 2022
Resigned Topley, Craig Philip as Director
4 May 2022
Appointed Taylor, David Michael as Director
4 May 2022
Resigned Sutera, Luca as Director
17 November 2021
Resigned Lynch, Colin John as Director
5 October 2021
Appointed Sutera, Luca as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
28 February 2018
Resigned Edgar, Deborah Jayne as Director
10 January 2018
Resigned Phipps, Simon Paul as Director
1 January 2018
Appointed Topley, Craig Philip as Director
20 November 2017
Resigned Garcia, Andrew John as Director
5 May 2017
Resigned Edgar, Deborah Jayne as Secretary
5 May 2017
Appointed Lynch, Colin John as Director
5 May 2017
Resigned Oliver, Louise Elizabeth as Director
5 May 2017
Appointed Mcmorrow, John Andrew as Director
5 May 2017
Appointed Bellamy-Lee, Philip as Director
20 January 2016
Appointed Garcia, Andrew John as Director
25 September 2012
Appointed Oliver, Louise Elizabeth as Director
18 May 2007
Resigned Phipps, Margaret Catherine as Director
18 May 2007
Appointed Edgar, Deborah Jayne as Director
28 March 2007
Appointed Edgar, Deborah Jayne as Secretary
28 March 2007
Resigned Phipps, Margaret Catherine as Secretary
8 January 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 January 2001
Resigned Brighton Director Limited as Corporate Nominee Director
4 January 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 January 2001
Appointed Brighton Director Limited as Corporate Nominee Director
4 January 2001
Appointed Phipps, Margaret Catherine as Secretary
4 January 2001
Appointed Phipps, Margaret Catherine as Director
4 January 2001
Appointed Phipps, Simon Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10107028
Former controllers (3)
28 October 2021
Ceased Energy Assets Limited — Owns 75–100% of shares
5 May 2017
Ceased Simon Paul Phipps — Owns 25–50% of shares
5 May 2017
Ceased Deborah Jayne Edgar — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
14 May 2026Registration of a charge
5 January 2026Confirmation statement with no updates4 January 2026
18 December 2025Other filing
Show all recent filings

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