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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 25 years ago.
Status
Active
Active since incorporation
Company No
04135773
Private limited company
Age
25 years
Incorporated 4 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 January 2026 (1 day ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Arkwright House 2 Arkwright Court
Commercial Road
Darwen
Lancashire
BB3 0FG
England
Address changed on 25 Nov 2024 (1 year 1 month 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 Scotland • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1975
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£963K
Increased by £640K (+198%)
Turnover
£1.06M
Increased by £382K (+56%)
Employees
Unreported
Same as previous period
Total Assets
£9.26M
Increased by £1.1M (+14%)
Total Liabilities
-£3.06M
Increased by £758K (+33%)
Net Assets
£6.2M
Increased by £345K (+6%)
Debt Ratio (%)
33%
Increased by 4.83% (+17%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 5 Jan 2026
Subsidiary Accounts Submitted
27 Days Ago on 9 Dec 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Dec 2023
Mr Brian Ward Appointed
2 Years 9 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Jan 2023
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Dec 2025
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
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
Repayment History
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