ENERGY ASSETS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04135773

Incorporation date

04/01/2001

Size

Audit Exemption Subsidiary

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2001)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (54 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25

View PDF (1 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

12/04/2023

Appointment of Mr Brian Ward as a director on 2023-04-11

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

15/11/2022

Termination of appointment of Craig Philip Topley as a director on 2022-11-11

View PDF (1 pages)

04/05/2022

Appointment of Mr David Michael Taylor as a director on 2022-05-04

View PDF (2 pages)

04/05/2022

Termination of appointment of Luca Sutera as a director on 2022-05-04

View PDF (1 pages)

18/02/2022

Certificate of change of name

View PDF (3 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (20 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

22/11/2021

Director's details changed for Mr Luca Sutera on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Colin John Lynch as a director on 2021-11-17

View PDF (1 pages)

04/11/2021

Notification of Energy Assets Midco Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

04/11/2021

Cessation of Energy Assets Limited as a person with significant control on 2021-10-28

View PDF (1 pages)

28/10/2021

Statement of capital on 2021-10-28

View PDF (5 pages)

28/10/2021

Resolutions

View PDF (2 pages)

28/10/2021

Statement by Directors

View PDF (2 pages)

28/10/2021

Solvency Statement dated 27/10/21

View PDF (1 pages)

28/10/2021

Registration of charge 041357730005, created on 2021-10-28

View PDF (40 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

05/10/2021

Appointment of Mr Luca Sutera as a director on 2021-10-05

View PDF (2 pages)

01/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (20 pages)

01/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (56 pages)

01/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

01/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a director on 2020-09-03

View PDF (1 pages)

14/05/2020

Director's details changed for Mr Colin John Lynch on 2020-05-01

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

21/11/2019

Director's details changed for Mr John Mcmorrow on 2019-11-21

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

01/10/2018

Termination of appointment of Philip Bellamy-Lee as a director on 2018-10-01

View PDF (1 pages)

25/05/2018

Change of details for Energy Assets Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

05/03/2018

Termination of appointment of Deborah Jayne Edgar as a director on 2018-02-28

View PDF (1 pages)

02/03/2018

Director's details changed for Mr John Mcmorrow on 2018-02-28

View PDF (2 pages)

02/02/2018

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

18/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

10/01/2018

Termination of appointment of Simon Paul Phipps as a director on 2018-01-10

View PDF (1 pages)

09/01/2018

Cessation of Simon Paul Phipps as a person with significant control on 2017-05-05

View PDF (1 pages)

09/01/2018

Cessation of Deborah Jayne Edgar as a person with significant control on 2017-05-05

View PDF (1 pages)

09/01/2018

Notification of Energy Assets Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

05/01/2018

Appointment of Mr Craig Philip Topley as a director on 2018-01-01

View PDF (2 pages)

19/12/2017

Satisfaction of charge 041357730004 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 041357730003 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 041357730002 in full

View PDF (1 pages)

27/11/2017

Resolutions

View PDF (12 pages)

20/11/2017

Termination of appointment of Andrew John Garcia as a director on 2017-11-20

View PDF (1 pages)

17/05/2017

Appointment of Mr John Mcmorrow as a director on 2017-05-05

View PDF (3 pages)

16/05/2017

Registered office address changed from , 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF to Ship Canal House 98 King Street Manchester M2 4WU on 2017-05-16

View PDF (2 pages)

16/05/2017

Appointment of Mr Philip Bellamy-Lee as a director on 2017-05-05

View PDF (3 pages)

16/05/2017

Appointment of Mr Colin John Lynch as a director on 2017-05-05

View PDF (3 pages)

16/05/2017

Termination of appointment of Deborah Jayne Edgar as a secretary on 2017-05-05

View PDF (2 pages)

16/05/2017

Termination of appointment of Louise Elizabeth Oliver as a director on 2017-05-05

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

22/12/2016

Registration of charge 041357730004, created on 2016-12-22

View PDF (11 pages)

02/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

24/02/2016

Sub-division of shares on 2016-02-03

View PDF (5 pages)

24/02/2016

Resolutions

View PDF (49 pages)

22/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

10/02/2016

Appointment of Mr Andrew John Garcia as a director on 2016-01-20

View PDF (2 pages)

15/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

10/04/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

28/02/2015

Registration of charge 041357730003, created on 2015-02-16

View PDF (12 pages)

30/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

24/01/2014

Registration of charge 041357730002

View PDF (18 pages)

21/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (7 pages)

29/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

30/08/2013

Satisfaction of charge 1 in full

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (7 pages)

13/01/2013

Appointment of Ms Louise Elizabeth Oliver as a director

View PDF (2 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

04/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

15/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (17 pages)

02/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

02/03/2011

Director's details changed for Deborah Edgar on 2011-01-03

View PDF (2 pages)

02/03/2011

Secretary's details changed for Deborah Edgar on 2011-01-03

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Deborah Edgar on 2010-01-03

View PDF (2 pages)

25/02/2010

Director's details changed for Simon Paul Phipps on 2010-01-03

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

20/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

19/01/2009

Director's change of particulars / simon phipps / 13/02/2008

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/03/2008

Return made up to 04/01/08; no change of members

View PDF (7 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

22/11/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

15/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

09/02/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/03/2005

Ad 31/01/05--------- £ si 9@1=9 £ ic 3/12

View PDF (2 pages)

05/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

14/09/2004

Ad 26/02/04--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

11/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

26/02/2004

Ad 17/02/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

30/12/2003

Return made up to 04/01/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

05/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

09/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

05/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

26/11/2001

Ad 01/09/01--------- £ si 3@1=3 £ ic 103/106

View PDF (2 pages)

24/10/2001

Ad 01/10/01--------- £ si 2@1=2 £ ic 101/103

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Ad 08/01/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGY ASSETS CONSTRUCTION LIMITED

ENERGY ASSETS CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY ASSETS CONSTRUCTION LIMITED?

ENERGY ASSETS CONSTRUCTION LIMITED is currently Active. It was registered on 04/01/2001 .

Where is ENERGY ASSETS CONSTRUCTION LIMITED located?

ENERGY ASSETS CONSTRUCTION LIMITED is registered at Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG.

What does ENERGY ASSETS CONSTRUCTION LIMITED do?

ENERGY ASSETS CONSTRUCTION LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS CONSTRUCTION LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with no updates.