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Nom

Energy Assets Construction Limited
Adresse
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04135773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Dragon Infrastructure Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    •