Energy Assets Construction Limited
- Company number
- 04135773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2001
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Cadence Topco Limited (20 companies)
Registered office
Previous names
- Dragon Infrastructure Solutions Limited (until 18 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Brian | Director | 11 Apr 2023 | 1 Sep 2026 |
| BARTON, Andrew | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Phipps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2017 |
| Mrs Deborah Jayne Edgar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2017 |
| Energy Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 | 28 Oct 2021 |
| Energy Assets Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2021 |
Accounts
Connections
Owned by
Energy Assets Construction Limited → Energy Assets Midco Limited → Energy Assets Topco Limited → Energy Assets Group Holdings Limited → Cadence Midco Limited → Cadence Holdco Limited
Directors’ other companies
- BARTON, Andrew - Director at Energy Assets Utilities Limited
- BARTON, Andrew - Director at Energy Assets Utilities (Scotland) Limited
Companies at the same address
- Energy Assets Group Holdings Limited (12390729)
- Energy Assets Utilities Limited (03824498)