Constructenergy Limited
Company 01498746 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Alistair Dempsey Director · appointed 2013
- James Leighton More Director · appointed 2018
Directors past 6 years
- John Alistair Dempsey Director · appointed 2013
- James Leighton More Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Alistair Dempsey Director · appointed 2013
- James Leighton More Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Contracts Company Limited 2 shared directors
- Bankside Electrical Contractors Limited 2 shared directors
Connected through a shared director
- SIR Robert Mcalpine Limited 1 shared director
- T and I Limited 1 shared director
- ST. Blaise (1998) Limited 1 shared director
- Widemarsh Gate Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01498746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1980 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SIR Robert Mcalpine Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - SIR Robert Mcalpine Enterprises Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIR Robert Mcalpine Enterprises Limited ceased 2017-07-04
75-100% shares, 75-100% voting · notified 2017-07-04
Officers (10)
- James Leighton More Director · appointed 2018
- John Alistair Dempsey Director · appointed 2013
Show 8 former officers
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- Robert Peter Walker Secretary · appointed 2005 · resigned 2013
- Patrick Hugh Walker-Taylor Director · appointed 1996 · resigned 2004
- Brendon Raymond Cowen Secretary · appointed 1995 · resigned 2005
- Miles Colin Shelley Director · appointed 1995 · resigned 2018
- John Peter Reeder Director · resigned 1995
- Richard James Fleet Director · resigned 2013
- Graham Lindsay Prain Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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