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CONSTRUCTENERGY LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01498746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Managing Directors
- DEMPSEY, John Alistair
- MORE, James Leighton
- Company secretaries
- PEARSON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-28
- Age Of Company 1980-05-28 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir Robert Mcalpine Enterprises Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORPAM LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
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CONSTRUCTENERGY LIMITED Company Description
- CONSTRUCTENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01498746. Its current trading status is "live". It was registered 1980-05-28. It was previously called NORPAM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Eaton Court .
Get CONSTRUCTENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constructenergy Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 1980-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-07-15) - AA
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cessation-of-a-person-with-significant-control (2024-03-20) - PSC07
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confirmation-statement-with-updates (2024-07-04) - CS01
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notification-of-a-person-with-significant-control (2024-03-20) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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cessation-of-a-person-with-significant-control (2023-04-27) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-dormant (2022-06-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-10-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-14) - AA
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legacy (2016-07-14) - PARENT_ACC
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legacy (2016-07-14) - GUARANTEE2
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legacy (2016-07-14) - AGREEMENT2
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-16) - AA
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legacy (2015-06-16) - PARENT_ACC
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legacy (2015-06-16) - GUARANTEE2
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legacy (2015-06-16) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-11) - AA
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legacy (2014-08-29) - AGREEMENT2
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legacy (2014-07-11) - GUARANTEE2
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legacy (2014-08-29) - PARENT_ACC
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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legacy (2013-05-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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capital-variation-of-rights-attached-to-shares (2012-05-03) - SH10
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capital-name-of-class-of-shares (2012-05-03) - SH08
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-02-03) - AA
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statement-of-companys-objects (2011-09-08) - CC04
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resolution (2011-09-08) - RESOLUTIONS
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-21) - CERTNM
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change-of-name-notice (2010-09-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-full (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363a
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363a
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-02-14) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-07-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-02-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363a
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 287
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legacy (1997-07-22) - 363a
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legacy (1997-06-18) - 288c
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-03-11) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-20) - AA
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legacy (1996-04-21) - 288
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legacy (1996-07-18) - 363a
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legacy (1996-07-18) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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legacy (1995-07-28) - 363s
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legacy (1995-07-24) - 288
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accounts-with-accounts-type-full (1995-04-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-06-28) - 363s
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legacy (1994-06-24) - 288
keyboard_arrow_right 1993
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legacy (1993-08-21) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
keyboard_arrow_right 1992
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-full (1992-06-12) - AA
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legacy (1992-01-30) - 288
keyboard_arrow_right 1991
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legacy (1991-07-26) - 363b
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legacy (1991-06-16) - 288
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accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
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legacy (1990-09-24) - 288
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-06) - AA
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legacy (1988-07-06) - 363
keyboard_arrow_right 1987
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legacy (1987-08-27) - 225(1)
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accounts-with-made-up-date (1987-07-21) - AA
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legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-07-11) - 363
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legacy (1986-07-01) - 288