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Energy Assets Construction Limited

Energy Assets Construction Limited is an active company incorporated on 4 January 2001 with the registered office located in Darwen, Lancashire. Energy Assets Construction Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04135773
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Arkwright House 2 Arkwright Court
Commercial Road
Darwen
Lancashire
BB3 0FG
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU
Telephone
03336668666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Scotland • Born in Jun 1979
Energy Assets Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Assets Utilities Limited
David Michael Taylor and Brian Ward are mutual people.
Active
Energy Assets Utilities (Scotland) Limited
David Michael Taylor and Brian Ward are mutual people.
Active
B Global Metering Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Group Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Pipelines Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Networks Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Topco Limited
David Michael Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£323K
Decreased by £91K (-22%)
Turnover
£681K
Decreased by £334K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£8.16M
Decreased by £561K (-6%)
Total Liabilities
-£2.3M
Decreased by £832K (-27%)
Net Assets
£5.86M
Increased by £271K (+5%)
Debt Ratio (%)
28%
Decreased by 7.73% (-22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Mr Brian Ward Appointed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Craig Philip Topley Resigned
2 Years 11 Months Ago on 11 Nov 2022
Mr David Michael Taylor Appointed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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