Energy Assets Construction Limited

04135773

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARKWRIGHT HOUSE 2 ARKWRIGHT COURT, DARWEN, BB3 0FG

Incorporated 04/01/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr David Michael Taylor

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Brian Ward

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Energy Assets Midco Limited

75–100% shares

75–100% votes

Appoint directors

Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 10107028 · Companies House · Private Limited Company

Notified 28/10/2021

Former PSCs

Mr Simon Paul Phipps

Ceased 05/05/2017

Mrs Deborah Jayne Edgar

Ceased 05/05/2017

Energy Assets Limited

Ceased 28/10/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/05/2026Registered 14/05/2026

Charge

outstanding

LLOYDS BANK PLC

Created 28/10/2021Registered 28/10/2021