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All Information about:

                        
Name

Energy Assets Construction Limited

Address
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID no VAT ID available
Company No. 04135773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Dragon Infrastructure Solutions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Energy Assets Midco Limited Status: Active Notified: 28/10/2021 Companies House Number: 10107028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edgar, Deborah Jayne Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/10/2021 Companies House Number: 05417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phipps, Simon Paul Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Brian Manchester Status: Active Notified: 11/04/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dragon Electrical Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08616706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more