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Companies/04135773

Energy Assets Construction Limited

Private Limited Company · Darwen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Energy Assets Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-28 · No cessation recorded

Source record 107085626
Show 3 ceased records
Energy Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2021-10-28

Source record 118962590
SP
Mr Simon Paul PhippsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-05

Source record 105757562
DE
Mrs Deborah Jayne EdgarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-05

Source record 105757565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AB
Andrew BartonCurrent director
Appointed 2026-09-01
+2 others
DT
David TaylorCurrent director
Appointed 2022-05-04 · 4 yrs · Company Director
+18 others
Show 15 historical appointments
BW
Brian WardResigned director
Resigned 2023-04-11 · 3 yrs · Company Director
LS
Luca SuteraResigned director
Resigned 2021-10-05 · Director
CT
Craig TopleyResigned director
Resigned 2018-01-01 · 4 yrs · Director
CL
Colin LynchResigned director
Resigned 2017-05-05 · 4 yrs · Director
PB
Philip Bellamy LeeResigned director
Resigned 2017-05-05 · 1 yr · Director
JM
John McmorrowResigned director
Resigned 2017-05-05 · 3 yrs · Director
AG
Andrew GarciaResigned director
Resigned 2016-01-20 · 1 yr · Director
LO
Louise OliverResigned director
Resigned 2012-09-25 · 4 yrs · Company Director
DE
Deborah EdgarResigned directorResigned secretary
Resigned 2007-05-18 · 10 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-01-04
CorpBrighton Director LimitedResigned director
Resigned 2001-01-04
SP
Simon PhippsResigned director
Resigned 2001-01-04 · 17 yrs · Consultant
MP
Margaret PhippsResigned directorResigned secretary
Resigned 2001-01-04 · 6 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active