Back to search

Assystem Energy & Infrastructure Limited

03148098

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

INNOVATION CENTRE 1 EVOLUTION PARK, BLACKBURN, BB1 2FD
Incorporated 18/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
71122
Engineering related scientific and technical consulting activities
82990
Other business support service activities

Officers

Mr Christian Olivier Jeanneau

director · Since 05/04/2018

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 1 other board

Mr Damien Marie Philippe Chabert D'Hieres De Seguin De Reynies

director · Since 08/06/2020

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Simon Nicholas Earl Barber

director · Since 02/11/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Karen Mason

secretary · Since 01/08/2021

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Karen Mason

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Assystem Sa

75–100% shares
75–100% votes
Appoint directors

La Defense, Tour Egée,, Paris

Reg: 412076937 · France · Rle

Notified 24/06/2017

Former PSCs

Assystem Group Uk Limited

Ceased 24/06/2017