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

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PREVIOUS NAMES
04/01/2001 18/02/2022
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED

REGISTERED ADDRESS

SHIP CANAL HOUSE 98 KING STREET
MANCHESTER
M2 4WU

Telephone: 03336668666
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£414k

41.28%

NET WORTH

£5.6M

61.75%

TOTAL LIABILITIES

£3.1M

56.62%

NET ASSETS

£5.6M

61.75%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Brian Ward (930778594) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£414k

41.28%

NET WORTH

£5.6M

61.75%

TOTAL LIABILITIES

£3.1M

56.62%

NET ASSETS

£5.6M

61.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENERGY ASSETS MIDCO LIMITED	Owned: 94.39 %	Shares: 2,020	Price per share: £0.05	Total Value: £101.00
ENERGY ASSETS MIDCO LIMITED	Owned: 5.61 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luca Sutera 05/10/2021 - Present (3 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Michael Taylor 04/05/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 16 Past: 1	View Report
Brian Ward 11/04/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Margaret Catherine Phipps Director: 04/01/2001 - 18/05/2007 (6 years and 4 months) Secretary: 04/01/2001 - 28/03/2007 (6 years and 2 months) Born in Oct 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
BRIGHTON SECRETARY LIMITED 04/01/2001 - Present (23 years and 10 months) 04/01/2001 - Present (23 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1196 Past: 83728	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EUSTON LUXCO SARL	N/A	N/A
ENERGY ASSETS TOPCO LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS MIDCO LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS FINANCING LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS GROUP LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS HOLDINGS LIMITED	Company is dissolved	View Report
ENERGY ASSETS (METERS) LIMITED	Company is dissolved	View Report
ENERGY ASSETS LIMITED	Active - Accounts Filed	View Report
B GLOBAL METERING LIMITED	Active - Accounts Filed	View Report
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DRAGON ELECTRICAL SOLUTIONS LIMITED	Company is dissolved	View Report
EA ENERGY SOLUTIONS LTD	Company is dissolved	View Report
ENERGY ASSETS FIBRE NETWORKS LIMITED	Non-Trading	View Report
ENERGY ASSETS NETWORKS LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS PIPELINES LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS UTILITIES GROUP LIMITED	In Liquidation	View Report
COMPLETE ENERGY SOLUTIONS LTD	Company is dissolved	View Report
ENERGY ASSETS UTILITIES LIMITED	Active - Accounts Filed	View Report
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED	In Liquidation	View Report
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED	In Liquidation	View Report
ENERGY SERVICES & SOLUTIONS (UK) LIMITED	Company is dissolved	View Report
FEG BIOGAST LTD	Company is dissolved	View Report
EXOTERIC METERING LIMITED	In Liquidation	View Report
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED	In Liquidation	View Report
S.A. GAS ENGINEERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Brian Ward (930778594) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 17/11/2022	Event: Craig Philip Topley (924170411) has left the board
Date: 06/05/2022	Event: Luca Sutera (927632313) has left the board
Date: 06/05/2022	Event: New Board Member David Michael Taylor (928085241) Appointed
Date: 13/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Colin John Lynch (926966125) has left the board
Date: 24/11/2021	Event: Colin John Lynch (926966125) has left the board
Date: 24/11/2021	Event: Colin John Lynch (926966125) has left the board
Date: 24/11/2021	Event: Colin John Lynch (926966125) has left the board
Date: 11/10/2021	Event: New Board Member Luca Sutera (927632313) Appointed
Date: 07/10/2021	Event: New Board Member Luca Sutera (928800350) Appointed
Date: 13/04/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: John McMorrow (915697069) has left the board
Date: 25/05/2020	Event: Colin John Lynch (905264070) has left the board
Date: 25/05/2020	Event: New Board Member Colin John Lynch (926966125) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Philip Bellamy-Lee (913689227) has left the board
Date: 13/03/2018	Event: John McMorrow (921756297) has left the board
Date: 13/03/2018	Event: New Board Member John McMorrow (915697069) Appointed
Date: 07/03/2018	Event: Deborah Jayne Edgar (912105784) has left the board
Date: 07/02/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: Simon Paul Phipps (908452789) has left the board
Date: 09/01/2018	Event: New Board Member Craig Philip Topley (924170411) Appointed
Date: 22/11/2017	Event: Andrew John Garcia (915408477) has left the board
Date: 19/05/2017	Event: New Board Member John McMorrow (921756297) Appointed
Date: 18/05/2017	Event: New Board Member Philip Bellamy-Lee (913689227) Appointed
Date: 18/05/2017	Event: Louise Elizabeth Oliver (917493912) has left the board
Date: 18/05/2017	Event: New Board Member Colin John Lynch (905264070) Appointed
Date: 18/05/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Annual Return filed
Date: 05/11/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Board Member Andrew John Garcia (915408477) Appointed
Date: 12/02/2016	Event: New Board Member Andrew John Garcia (915408477) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 04/10/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 05/11/2013	Event: New Accounts filed

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ENERGY ASSETS CONSTRUCTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£414k

£5.6M

£3.1M

£5.6M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£414k

£5.6M

£3.1M

£5.6M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™