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
Active 3
  • 1
    More, James Leighton
    Chief Financial Officer born in February 1976
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Accountant born in May 1974
    Individual (47 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    PARK LANE AMERICA HOLDINGS LIMITED - now
    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 (5 parents, 25 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Reeder, John Peter
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Walker Taylor, Patrick Hugh
    Group Financial Dir born in September 1946
    Individual
    Officer
    1996-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 4
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Fleet, Richard James
    Taxation Manager born in December 1953
    Individual
    Officer
    ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 8
    Cowen, Brendon Raymond
    Individual
    Officer
    1995-10-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    PARK LANE AMERICA HOLDINGS LIMITED - now
    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 (5 parents, 25 offsprings)
    Person with significant control
    2017-07-04 ~ 2017-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSTRUCTENERGY LIMITED

Previous name
NORPAM LIMITED - 2010-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONSTRUCTENERGY LIMITED
    Info
    NORPAM LIMITED - 2010-09-21
    Registered number 01498746
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1980-05-28 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.