Energy Assets Construction Limited
Company 04135773 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
- David Michael Taylor Director · appointed 2022
- Brian Ward Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Michael Taylor Director · appointed 2022
- Brian Ward Director · appointed 2023
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.
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
- Energy Assets Utilities Limited 2 shared directors
- Energy Assets Utilities (Scotland) Limited 2 shared directors
Connected through a shared director
- B Global Metering Limited 1 shared director
- Energy Assets Limited 1 shared director
- Energy Assets Group Limited 1 shared director
- Energy Assets Pipelines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04135773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2001 |
| Address | ARKWRIGHT HOUSE 2 ARKWRIGHT COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Simon Paul Phipps ceased 2017-05-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Deborah Jayne Edgar ceased 2017-05-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Energy Assets Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05
Officers (12)
- Brian Ward Director · appointed 2023
- David Michael Taylor Director · appointed 2022
Show 10 former officers
- Luca Sutera Director · appointed 2021 · resigned 2022
- Craig Philip Topley Director · appointed 2018 · resigned 2022
- Philip Bellamy-Lee Director · appointed 2017 · resigned 2018
- Colin John Lynch Director · appointed 2017 · resigned 2021
- John Andrew Mcmorrow Director · appointed 2017 · resigned 2020
- Andrew John Garcia Director · appointed 2016 · resigned 2017
- Louise Elizabeth Oliver Director · appointed 2012 · resigned 2017
- Deborah Jayne Edgar Director · appointed 2007 · resigned 2018
- Margaret Catherine Phipps Secretary · appointed 2001 · resigned 2007
- Simon Paul Phipps Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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