# Energy Assets Construction Limited

## Details

- **Company number:** [04135773](https://find-and-update.company-information.service.gov.uk/company/04135773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2001
- **Registered office:** ARKWRIGHT HOUSE 2 ARKWRIGHT COURT, COMMERCIAL ROAD, DARWEN, BB3 0FG
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [Cadence Topco Limited](/group/36355) (20 companies)


## 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 |  |




## Owned by

Energy Assets Construction Limited → [Energy Assets Midco Limited](/company/10107028) → [Energy Assets Topco Limited](/company/10106632) → [Energy Assets Group Holdings Limited](/company/12390729) → [Cadence Midco Limited](/company/12389407) → [Cadence Holdco Limited](/company/12388773)




## Directors' other companies

- [BARTON, Andrew](/person/7819121) - director at [Energy Assets Utilities Limited](/company/03824498)
- [BARTON, Andrew](/person/7819121) - director at [Energy Assets Utilities (Scotland) Limited](/company/SC247486)



## Companies at the same address

- [Energy Assets Group Holdings Limited](/company/12390729) (12390729)
- [Energy Assets Utilities Limited](/company/03824498) (03824498)