Constructenergy Limited

01498746

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 28/05/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Alistair Dempsey

director · Since 20/12/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr James Leighton More

director · Since 04/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 3019895 · Companies House · Limited By Shares

Notified 19/03/2024

Former PSCs

Sir Robert Mcalpine Enterprises Limited

Ceased 19/03/2024

Sir Robert Mcalpine Enterprises Limited

Ceased 04/07/2017

Charges0 outstanding

charge

satisfied

SIR ROBERT MCALPINE & SONS(TRADE INVESTMENTS) LTD.

Created 23/03/1981Registered 30/03/1981