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Companies House/Darwen/Company profile

ENERGY ASSETS CONSTRUCTION LIMITED

Active
04135773·incorporated 2001-01-04

ENERGY ASSETS CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 4 January 2001 at Companies House (number 04135773; OpenRegistry canonical ID GB-04135773-energy-assets-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-04
Registered Address
ARKWRIGHT HOUSE 2 ARKWRIGHT COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0FG, ENGLAND
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ENERGY ASSETS CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Energy Assets Midco Limited (England & Wales reg. 10107028). Notified 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Paul Phipps born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Jayne Edgar born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Energy Assets Limited (England reg. 05417114). Notified 2017-05-05. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ENERGY ASSETS CONSTRUCTION LIMITED has previously traded as:

  • DRAGON INFRASTRUCTURE SOLUTIONS LIMITED (until 2022-02-18)

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Darwen: