This company is commonly known as Assystem Energy & Infrastructure Limited. The company was founded 28 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| Assystem Sa | ||
| Notified on | : | 24 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | La Defense, Tour Egée,, Paris, France, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
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