ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assystem Energy & Infrastructure Limited. The company was founded 29 years ago and was given the registration number 03148098. The firm's registered office is in BLACKBURN. You can find them at Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Company Number	:	03148098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD	Secretary	01 August 2021	Active
Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD	Director	02 November 2020	Active
Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD	Director	08 June 2020	Active
Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD	Director	05 April 2018	Active
Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD	Director	01 August 2021	Active
Sunnyside, Cottage Lane Croston, Preston, PR26 9JJ	Secretary	23 February 1999	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Secretary	18 January 1996	Active
84 Aubrey Road, Bedminster, Bristol, BS3 3EU	Secretary	06 February 1997	Active
58 Colebridge Avenue, Longlevens, GL2 0RH	Secretary	20 March 1998	Active
Tanners House, Tanners Hill, Sherston, SN16 0NB	Director	06 February 1997	Active
Four Acres, Hall Lane, Wrightington, Wigan, England, WN6 9EN	Director	06 February 1997	Active
Sunnyside, Cottage Lane Croston, Preston, PR26 9JJ	Director	05 May 1998	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	18 January 1996	Active
Club Street, Club Street, Bamber Bridge, Preston, England, PR5 6FN	Director	31 May 2017	Active
6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB	Director	06 February 1997	Active
10 Apple Tree Close, Abbeymead, Gloucester, GL4 7BZ	Director	06 February 1997	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	18 January 1996	Active

People with Significant Control

Assystem Sa
Notified on	:	24 June 2017
Status	:	Active
Country of residence	:	France
Address	:	La Defense, Tour Egée,, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Assystem Group Uk Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Club Street, Club Street, Preston, England, PR5 6FN
Nature of control	:	Ownership of shares 75 to 100 percent

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement