Company · Darwen
Energy Assets Construction Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Luca Sutera 2021-2022 View profile
- Craig Philip Topley 2018-2022 View profile
- Philip Bellamy-Lee 2017-2018 View profile
- Colin John Lynch 2017-2021 View profile
- John Andrew Mcmorrow 2017-2020 View profile
- Andrew John Garcia 2016-2017 View profile
- Louise Elizabeth Oliver 2012-2017 View profile
- Deborah Jayne Edgar 2007-2018 View profile
- Simon Paul Phipps 2001-2018 View profile
- Margaret Catherine Phipps 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications
- Incorporated
- 04/01/2001
- Registered office
- Darwen
- Previous names
- Dragon Infrastructure Solutions Limited (until 18/02/2022)
Ownership
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
Group
- Energy Assets Construction Limited
is controlled by Simon Paul Phipps
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-05-05 · source: Companies House PSC register
Ultimately controlled by Simon Paul Phipps.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04135773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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