Do you have a dispute with a business?
Make it public
ENERGY ASSETS CONSTRUCTION LIMITED
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WUPrevious name: DRAGON INFRASTRUCTURE SOLUTIONS LIMITED (changed on 18-Feb-2022)
Company Number: 04135773
Incorporation date: 04-Jan-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
42220 Construction of utility projects for electricity and telecommunications
SUMMARY
This company is 23.2 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -5.9 million but has improved from GBP -6.4 million in the previous year. The latest reported revenue figure is GBP 10.1 million which is down -10% on the previous year. Retained earnings is negative (GBP -5.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 10,113,000 | 518,000 | 8,000 | 27,000 | 537,000 | |
31-Mar-2019 | GBP | 11,599,000 | -892,000 | 820,000 | |||
31-Mar-2018 | GBP | 10,956,000 | -2,592,000 | 33,000 | -1,842,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 752,000 | 13,069,000 | 19,056,000 | -5,896,000 | -5,896,000 | |||
31-Mar-2019 | GBP | 515,000 | 10,973,000 | 17,467,000 | -6,433,000 | -6,433,000 | |||
31-Mar-2018 | GBP | 1,016,000 | 8,130,000 | 13,942,000 | -5,613,000 | 5,613,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Deborah Jayne KNEEN | 28 Mar 2007 | 05 May 2017 | Designer | British | 2 - 8 |
Resigned | Margaret Catherine PHIPPS | 04 Jan 2001 | 28 Mar 2007 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Brian WARD | 11 Apr 2023 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Active | David Michael TAYLOR | 04 May 2022 | Company Director | British | 16 - 1 | 2 (11.8%) | |
Resigned | Luca SUTERA | 05 Oct 2021 | 04 May 2022 | Director | Italian | 0 - 19 | 7 (36.8%) |
Resigned | Craig Philip TOPLEY | 01 Jan 2018 | 11 Nov 2022 | Director | British | 0 - 13 | 5 (38.5%) |
Resigned | John Andrew MCMORROW | 05 May 2017 | 03 Sep 2020 | Director | British | 2 - 29 | 10 (32.3%) |
Resigned | Colin John LYNCH | 05 May 2017 | 17 Nov 2021 | Director | British | 9 - 32 | 12 (29.3%) |
Resigned | Philip BELLAMY-LEE | 05 May 2017 | 01 Oct 2018 | Director | British | 0 - 16 | 7 (43.8%) |
Resigned | Andrew John GARCIA | 20 Jan 2016 | 20 Nov 2017 | Director | British | 1 - 24 | 1 (4.0%) |
Resigned | Louise Elizabeth OLIVER | 25 Sep 2012 | 05 May 2017 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Deborah Jayne KNEEN | 18 May 2007 | 28 Feb 2018 | Director | British | 2 - 8 | 2 (20.0%) |
Resigned | BRIGHTON SECRETARY LIMITED | 04 Jan 2001 | 08 Jan 2001 | 0 - 7135 | 3010 (42.2%) | ||
Resigned | Margaret Catherine PHIPPS | 04 Jan 2001 | 18 May 2007 | Company Secretary | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon Paul PHIPPS | 04 Jan 2001 | 10 Jan 2018 | Consultant | British | 2 - 8 | 1 (10.0%) |
Resigned | BRIGHTON DIRECTOR LIMITED | 04 Jan 2001 | 08 Jan 2001 | 0 - 6026 | 2610 (43.3%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 5.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED (03012916) - Liquidation | ✔ | ||
ENERGY ASSETS UTILITIES LIMITED (03824498) - Active | ✔ | ✔ | |
ENERGY ASSETS CONSTRUCTION LIMITED (04135773) - Active | ✔ | ✔ | |
B GLOBAL METERING LIMITED (04945062) - Active | ✔ | ||
ENERGY ASSETS LIMITED (05417114) - Active | ✔ | ||
ENERGY ASSETS GROUP LIMITED (07931804) - Active | ✔ | ||
ENERGY ASSETS PIPELINES LIMITED (08743360) - Active | ✔ | ||
ENERGY ASSETS NETWORKS LIMITED (10068882) - Active | ✔ | ||
ENERGY ASSETS TOPCO LIMITED (10106632) - Active | ✔ | ||
ENERGY ASSETS MIDCO LIMITED (10107028) - Active | ✔ | ||
ENERGY ASSETS FINANCING LIMITED (10107304) - Active | ✔ | ||
ENERGY ASSETS FIBRE NETWORKS LIMITED (10326097) - Active | ✔ | ||
CORTEX METERING SOLUTIONS LIMITED (13096911) - Active | ✔ | ||
SHELF COMPANY NORTH WEST LIMITED (13267744) - Active - Proposal to Strike off | ✔ | ||
ENERGY ASSETS NETWORKS HOLDINGS LIMITED (15179579) - Active | ✔ | ||
ENERGY ASSETS NETWORKS FINANCING LIMITED (15181788) - Active | ✔ | ||
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED (SC247486) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-01-04 | 2016-01-04 | 2015-01-04 | 2014-01-04 | 2013-01-04 | ||
ENERGY ASSETS LIMITED | ORDINARY | 2,000 99.7% | 0 0% | 0 0% | 0 0% | 0 0% |
ENERGY ASSETS LIMITED | PREFERENCE | 6 0.299% | 0 0% | 0 0% | 0 0% | 0 0% |
DEBORAH JAYNE EDGAR | ORDINARY | 0 0% | 45 42.5% | 30 28.3% | 30 28.3% | 30 28.3% |
SIMON PAUL PHIPPS | ORDINARY | 0 0% | 45 42.5% | 60 56.6% | 60 56.6% | 60 56.6% |
LOUISE ELIZABETH PHIPPS | ORDINARY | 0 0% | 10 9.43% | 0 0% | 0 0% | 0 0% |
MARGARET CATHERINE PHIPPS | PREFERENCE | 0 0% | 6 5.66% | 6 5.66% | 6 5.66% | 6 5.66% |
LOUISE ELIZABETH OLIVER | ORDINARY | 0 0% | 0 0% | 10 9.43% | 10 9.43% | 10 9.43% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ENERGY ASSETS CONSTRUCTION LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
42220 Construction of utility projects for electricity and telecommunications)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MORRISON UTILITY SERVICES LIMITED | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST | 04530602 | 2018-03-31 | 778,378,000 | 20,620,000 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
AMEC FOSTER WHEELER NUCLEAR UK LIMITED | COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG | 01120437 | 2017-12-31 | 138,549,000 | 2,748,000 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
TRANT ENGINEERING LIMITED | RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT | 00769274 | 2014-12-31 | 99,532,444 | 1,033,206 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
INTERSERVE INDUSTRIAL SERVICES LIMITED | HAWTHORN HOUSE 2ND FLOOR, WOODLANDS PARK, NEWTON-LE-WILLOWS, UNITED KINGDOM, WA12 0HF | 00444313 | 2017-12-31 | 76,836,000 | -4,524,000 |
43991-Scaffold erection 81100-Combined facilities support activities 81222-Specialised cleaning services |
EXCALON LIMITED | EXCALON DUNCAN STREET DEPOT, DUNCAN STREET, SALFORD, ENGLAND, M5 3SQ | 04450846 | 2018-04-30 | 34,442,530 | 0 | |
WELINK ENERGY (U.K.) LIMITED | 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 08905326 | 2017-12-31 | 12,840,000 | 0 | |
EIRSCOT CIVIL ENGINEERING LIMITED | 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN | 05162398 | 2017-12-31 | 3,938,194 | 0 | |
PRIOR CONSTRUCTION LIMITED | THE NOOK BELLS HILL ROAD, VANGE, BASILDON, ENGLAND, SS16 5JR | 09801090 | 2017-09-30 | 2,052,397 | 0 | |
ELECTRICITY TRANSMISSION AND DISTRIBUTION SOLUTIONS LTD | 63 CASTLERIDGE DRIVE, GREENHITHE, ENGLAND, DA9 9WR | 08470831 | 2018-04-30 | 1,756,869 | 0 | |
EIRSCOT ENGINEERING LIMITED | 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN | 04581567 | 2017-12-31 | 683,853 | 0 | |
BOLEYN FORMWORK AND UTILITY SOLUTIONS LTD | 45 NURSERY LANE, WHITFIELD, DOVER, ENGLAND, CT16 3EX | 10212277 | 2018-06-30 | 195,534 | 0 | |
O'LEARY UTILITIES LIMITED | HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA | 10075829 | 2018-03-31 | 130,470 | 0 | |
J C DAVIES CONSULTING LIMITED | 2 CLOS GLYNDWR, COITY, BRIDGEND, WALES, CF35 6AX | 10511191 | 2018-12-31 | 107,338 | 0 | |
GL C&I PROJECT SERVICES LTD | 36 MEDWAY COURT, AYLESFORD, KENT, ME20 7QN | 08844927 | 2019-01-31 | 105,404 | 0 | |
GERALD CARTER LTD | 55 NORTHGATE, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2RL | 10086817 | 2018-03-31 | 102,400 | 0 | |
TELCOM SOLUTIONS LIMITED | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG | 03534395 | 2018-05-04 | 91,240 | 0 | |
DAN ENGINEERING LIMITED | 22 PEVERILL ROAD, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7PH | 08535863 | 2017-05-31 | 74,693 | 0 | |
IVAN88 LTD | 234 THEOBALD STREET, BOREHAMWOOD, HERFORTHSHIRE, UNITED KINGDOM, WD6 4PE | 10835749 | 2018-06-30 | 68,145 | 0 | |
NRG ELECTRICAL SERVICES LIMITED | 10 ISLAY CRESCENT, SALTCOATS, SCOTLAND, KA21 6HD | SC563888 | 2018-04-30 | 66,955 | 0 |
43210-Electrical installation |
BTS-SOLUTIONS LTD | 19 GREENCROFT, LICHFIELD, ENGLAND, WS13 7JF | 10139870 | 2018-04-30 | 65,724 | 0 | |
FANTELEKOM LTD | 15 ELM DRIVE, MOLD, FLINTSHIRE, WALES, CH7 1SF | 10306411 | 2018-07-31 | 63,751 | 0 | |
BAROWFIELD LIMITED | 6 CYPRESS COURT, HAMILTON, SCOTLAND, ML3 7LU | SC408194 | 2019-03-31 | 36,650 | 0 | |
TELECOM&IT-SOLUTIONS LTD | ASSEMBLY HOUSE, FLAT 2 SCHOOLGATE DRIVE, ST HELIER, MORDEN, ENGLAND, SM4 5BG | 10673016 | 2018-03-31 | 34,727 | 0 | |
BROWN'S LABOUR SERVICES LIMITED | 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA | 09524943 | 2018-03-31 | 0 | 0 | |
BUENAVISTA RENEWABLES UK LTD. | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09556096 | 2018-12-31 | 0 | 0 | |
KATANES FLOATING ENERGY LTD | C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, SCOTLAND, G32 8HH | SC545178 | 2018-12-31 | 0 | 0 | |
P D E ENGINEERING LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 08013134 | 2018-03-31 | 0 | 0 | |
RAMSEY SOUND TIDAL LIMITED | TY DEDWIN, 16 STATION RAOD, PORT TALBOT, WALES, SA13 1JB | 10644807 | 2017-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ENERGY ASSETS CONSTRUCTION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 2.1% | 5.8% | 11.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |