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CONSTRUCTENERGY LIMITED

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

This company is commonly known as Constructenergy Limited. The company was founded 44 years ago and was given the registration number 01498746. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONSTRUCTENERGY LIMITED
Company Number:01498746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1980
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Secretary26 June 2013Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director20 December 2013Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director04 September 2018Active
92 Eastmoor Park, Harpenden, AL5 1BP

Secretary20 October 1995Active
Waverley, Granville Road, St Georges Hill, Weybridge, KT13 0QJ

Secretary-Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary30 November 2005Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director-Active
Waverley, Granville Road, St Georges Hill, Weybridge, KT13 0QJ

Director-Active
15 Home Mead, Stanmore, HA7 1AF

Director-Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director30 June 1995Active
15 Upper Hill Rise, Rickmansworth, WD3 7NU

Director25 March 1996Active

People with Significant Control

Sir Robert Mcalpine Enterprises Limited
Notified on:19 March 2024
Status:Active
Country of residence:United Kingdom
Address:Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Mcalpine Enterprises Limited
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Robert Mcalpine Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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