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Companies House/Bolton/Company profile

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Active
03148098·incorporated 1996-01-18

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 18 January 1996 at Companies House (number 03148098; OpenRegistry canonical ID GB-03148098-assystem-energy-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-18
Registered Address
FIRST FLOOR, PARKLANDS 4B, MIDDLEBROOK, BOLTON, BL6 4SD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Assystem Sa (France reg. 412076937). Notified 2017-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Assystem Group Uk Limited (England And Wales reg. 3218561). Notified 2016-06-30. Ceased 2017-06-24.
    • Owns 75% or more of shares

Previous names

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED has previously traded as:

  • EXECUTIVE SEARCH AND SELECTION LIMITED (until 2017-04-10)
  • INBIS DESIGN & RESOURCE LIMITED (until 2010-10-13)

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