Assystem Energy & Infrastructure Limited
Company Profile
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Large EnterpriseAssystem Energy & Infrastructure Limited
03148098•Private Limited With Share Capital
Innovation Centre, 1 Evolution Park, Blackburn, BB12FD
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Incorporated
18/01/1996
Company Age
30 years
Directors
5
Employees
758
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Assystem Energy & Infrastructure Limited (03148098) is a private limited with share capital incorporated on 18/01/1996 (30 years old) and registered in blackburn, BB12FD. The company operates under SIC code 62020 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 18/01/1996
BB12FD
758 employees
Financial Overview
Total Assets
£56.21M
Liabilities
£23.05M
Net Assets
£33.17M
Turnover
£97.91M
Cash
£2.74M
Key Metrics
758
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Resolution
Category:Resolution
Date:10-04-2017
Change Of Name Notice
Category:Change Of Name
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2010
Change Of Name Notice
Category:Change Of Name
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Accounts
Date:01-07-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Auditors Resignation Company
Category:Auditors
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Officers
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2000
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Address
Date:25-05-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Address
Date:04-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Innovate Grants
1
This company received a grant of £1999491.99 for Low Cost Nuclear Phase 1. The project started on 01/11/2019 and ended on 30/06/2021.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Innovation Centre, 1 Evolution Park, Blackburn, Lancashire Bb1 2Fd, BB12FDRegistered
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