Constructenergy Limited

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Constructenergy Limited

01498746•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
07875312994

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Incorporated

28/05/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Constructenergy Limited (01498746) is a private limited with share capital incorporated on 28/05/1980 (45 years old) and registered in kings langley, WD48UD. The company operates under SIC code 70100 and is classified as Unknown.

Here at construct energy, we take pride in being an established renewable energy and construction company with over 20 years of experience. based in keighley, west yorkshire, we are napit, gas safe and mcs approved contractors specialising in designing, supplying, installing, and commissioning elect...

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/05/1980
WD48UD

Financial Overview

Total Assets

£300

Liabilities

£0

Net Assets

£300

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john alistair dempsey
director
J
james leighton more
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2016
Legacy
Category:Accounts
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2015
Legacy
Category:Accounts
Date:16-06-2015
Legacy
Category:Other
Date:16-06-2015
Legacy
Category:Other
Date:16-06-2015
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2014
Legacy
Category:Other
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2013
Legacy
Category:Other
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2010
Change Of Name Notice
Category:Change Of Name
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:14-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Legacy
Category:Address
Date:02-10-1997
Legacy
Category:Annual Return
Date:22-07-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024

Trading Addresses

Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP27TR

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Contact

07875312994
Concept House, Home Park Mill Link, Kings Langley, WD48UD