ENERGY ASSETS CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY ASSETS CONSTRUCTION LIMITED
COMPANY NUMBER
04135773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
04/01/2001
(23 years and 10 months old)
WEBSITE
www.dragonis.net
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2001
18/02/2022
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED
MANCHESTER
M2 4WU
Telephone: 03336668666
TPS: No
12 Sketty Close
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7PL
Telephone: 6668666
Ship Canal House
98 King Street
Manchester
Lancashire
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY ASSETS LIMITED | Active - Accounts Filed | View Report |
| DRAGON INFRASTRUCTURE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DRAGON ELECTRICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/04/2023 | New Board Member Brian Ward (930778594) Appointed |
Credit Risk Overview
Want to learn more about ENERGY ASSETS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY ASSETS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY ASSETS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
04/01/2001 - Present (23 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/04/2023 | New Board Member Brian Ward (930778594) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 17/11/2022 | Craig Philip Topley (924170411) has left the board |
| 06/05/2022 | Luca Sutera (927632313) has left the board |
| 06/05/2022 | New Board Member David Michael Taylor (928085241) Appointed |
| 13/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 11/10/2021 | New Board Member Luca Sutera (927632313) Appointed |
| 07/10/2021 | New Board Member Luca Sutera (928800350) Appointed |
| 13/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/09/2020 | John McMorrow (915697069) has left the board |
| 25/05/2020 | Colin John Lynch (905264070) has left the board |
| 25/05/2020 | New Board Member Colin John Lynch (926966125) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/10/2018 | Philip Bellamy-Lee (913689227) has left the board |
| 13/03/2018 | John McMorrow (921756297) has left the board |
| 13/03/2018 | New Board Member John McMorrow (915697069) Appointed |
| 07/03/2018 | Deborah Jayne Edgar (912105784) has left the board |
| 07/02/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Simon Paul Phipps (908452789) has left the board |
| 09/01/2018 | New Board Member Craig Philip Topley (924170411) Appointed |
| 22/11/2017 | Andrew John Garcia (915408477) has left the board |
| 19/05/2017 | New Board Member John McMorrow (921756297) Appointed |
| 18/05/2017 | New Board Member Philip Bellamy-Lee (913689227) Appointed |
| 18/05/2017 | Louise Elizabeth Oliver (917493912) has left the board |
| 18/05/2017 | New Board Member Colin John Lynch (905264070) Appointed |
| 18/05/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Andrew John Garcia (915408477) Appointed |
| 12/02/2016 | New Board Member Andrew John Garcia (915408477) Appointed |
| 19/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
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