OpenCompanies

Constructenergy Limited

Company number
01498746
Status
Active
Type
Private Limited Company
Incorporated
28 May 1980
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • Norpam Limited (until 21 Sep 2010)

Officers

NameRoleAppointedResigned
MORE, James Leighton Director 4 Sep 2018
DEMPSEY, John Alistair Director 20 Dec 2013

Control

NameNature of controlNotifiedCeased
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Jul 2017 4 Jul 2017
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

Constructenergy Limited → Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Directors’ other companies

Companies at the same address

Data