ENERGY ASSETS CONSTRUCTION LIMITED

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active David Michael TAYLOR 04 May 2022 Company Director British 16 - 12 (11.8%)
Resigned Luca SUTERA 05 Oct 2021 04 May 2022 Director Italian 0 - 197 (36.8%)
Resigned Craig Philip TOPLEY 01 Jan 2018 11 Nov 2022 Director British 0 - 135 (38.5%)
Resigned John Andrew MCMORROW 05 May 2017 03 Sep 2020 Director British 2 - 2910 (32.3%)
Resigned Colin John LYNCH 05 May 2017 17 Nov 2021 Director British 9 - 3212 (29.3%)
Resigned Philip BELLAMY-LEE 05 May 2017 01 Oct 2018 Director British 0 - 167 (43.8%)
Resigned Andrew John GARCIA 20 Jan 2016 20 Nov 2017 Director British 1 - 241 (4.0%)
Resigned Louise Elizabeth OLIVER 25 Sep 2012 05 May 2017 Company Director British 0 - 10 (0.0%)
Resigned Deborah Jayne KNEEN 18 May 2007 28 Feb 2018 Director British 2 - 82 (20.0%)
Resigned BRIGHTON SECRETARY LIMITED 04 Jan 2001 08 Jan 2001 0 - 71353010 (42.2%)
Resigned Margaret Catherine PHIPPS 04 Jan 2001 18 May 2007 Company Secretary British 0 - 20 (0.0%)
Resigned Simon Paul PHIPPS 04 Jan 2001 10 Jan 2018 Consultant British 2 - 81 (10.0%)
Resigned BRIGHTON DIRECTOR LIMITED 04 Jan 2001 08 Jan 2001 0 - 60262610 (43.3%)
Number of active directors: 2
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
2018-01-042016-01-042015-01-042014-01-042013-01-04
ENERGY ASSETS LIMITEDORDINARY2,000
99.7%
0
0%
0
0%
0
0%
0
0%
ENERGY ASSETS LIMITEDPREFERENCE6
0.299%
0
0%
0
0%
0
0%
0
0%
DEBORAH JAYNE EDGARORDINARY0
0%
45
42.5%
30
28.3%
30
28.3%
30
28.3%
SIMON PAUL PHIPPSORDINARY0
0%
45
42.5%
60
56.6%
60
56.6%
60
56.6%
LOUISE ELIZABETH PHIPPSORDINARY0
0%
10
9.43%
0
0%
0
0%
0
0%
MARGARET CATHERINE PHIPPSPREFERENCE0
0%
6
5.66%
6
5.66%
6
5.66%
6
5.66%
LOUISE ELIZABETH OLIVERORDINARY0
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
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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
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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
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