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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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
JAMES LEIGHTON MORE Feb 1976 British Director 2018-09-04 CURRENT
MR JOHN ALISTAIR DEMPSEY May 1974 British Director 2013-12-20 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
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
GRAHAM LINDSAY PRAIN Aug 1940 British Secretary RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 1995-10-20 UNTIL 2005-11-30 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1995-06-30 UNTIL 2018-09-04 RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1996-03-25 UNTIL 2004-06-30 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

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BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
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CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects