CompaniesInTheUK

ENERGY ASSETS CONSTRUCTION LIMITED

Company number 04135773 ·

Active

2 active / 3 ceased · persons with significant control

Energy Assets Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-28
Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10107028
Country registered
England & Wales

Energy Assets Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-05
Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
05417114
Country registered
England

Energy Assets Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-05
Ceased on
2021-10-28
Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
05417114
Country registered
England

Mr Simon Paul Phipps

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bunkers Hill House, Moulton Road, Pitsford, Northamptonshire, NN6 9BB, United Kingdom

Mrs Deborah Jayne Edgar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horseshoe Cottage, 9, Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AR, United Kingdom