CONSTRUCTENERGY LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
CONSTRUCTENERGY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
CONSTRUCTENERGY LIMITED was incorporated 43 years ago on 28/05/1980 and has the registered number: 01498746. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CONSTRUCTENERGY LIMITED was incorporated 43 years ago on 28/05/1980 and has the registered number: 01498746. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CONSTRUCTENERGY LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Previous trading names include:
NORPAM LIMITED (until 21/09/2010)
NORPAM LIMITED (until 21/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALISTAIR DEMPSEY | May 1974 | British | Director | 2013-12-20 | CURRENT |
| JAMES LEIGHTON MORE | Feb 1976 | British | Director | 2018-09-04 | CURRENT |
| MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
| GRAHAM LINDSAY PRAIN | Aug 1940 | British | Secretary | RESIGNED | |
| PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 1996-03-25 UNTIL 2004-06-30 | RESIGNED |
| MR MILES COLIN SHELLEY | May 1961 | British | Director | 1995-06-30 UNTIL 2018-09-04 | RESIGNED |
| JOHN PETER REEDER | Jun 1937 | British | Director | RESIGNED | |
| GRAHAM LINDSAY PRAIN | Aug 1940 | British | Director | RESIGNED | |
| RICHARD JAMES FLEET | Dec 1953 | British | Director | RESIGNED | |
| MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
| BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 1995-10-20 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | 2017-07-04 - 2017-07-04 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sir Robert Mcalpine Enterprises Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |