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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual (20 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Individual (20 offsprings)
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 2
    Walker Taylor, Patrick Hugh
    Group Financial Dir born in September 1946
    Individual (24 offsprings)
    Officer
    1996-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Fleet, Richard James
    Taxation Manager born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    1995-10-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 7
    Dempsey, John Alistair
    Born in May 1974
    Individual (50 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Reeder, John Peter
    Chartered Accountant born in June 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    1995-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    More, James Leighton
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 11
    PARK LANE AMERICA HOLDINGS LIMITED - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2017-07-04 ~ 2017-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSTRUCTENERGY LIMITED

Period: 2010-09-21 ~ now
Company number: 01498746
Registered names
CONSTRUCTENERGY LIMITED - now
NORPAM LIMITED - 2010-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONSTRUCTENERGY LIMITED
    Info
    NORPAM LIMITED - 2010-09-21
    Registered number 01498746
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1980-05-28 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.