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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 16
  • 1
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Louise Elizabeth
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Bellamy-lee, Philip
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2017-05-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Sutera, Luca
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2021-10-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Mcmorrow, John Andrew
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2017-05-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 6
    Ward, Brian
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Phipps, Margaret Catherine
    Company Secretary born in October 1936
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2007-05-18
    OF - Director → CIF 0
    Phipps, Margaret Catherine
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 8
    Topley, Craig Philip
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Garcia, Andrew John
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2016-01-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Lynch, Colin John
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2017-05-05 ~ 2021-11-17
    OF - Director → CIF 0
  • 11
    Edgar, Deborah Jayne
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2007-05-18 ~ 2018-02-28
    OF - Director → CIF 0
    Edgar, Deborah Jayne
    Designer
    Individual (12 offsprings)
    Officer
    2007-03-28 ~ 2017-05-05
    OF - Secretary → CIF 0
    Mrs Deborah Jayne Edgar
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Phipps, Simon Paul
    Consultant born in October 1965
    Individual (16 offsprings)
    Officer
    2001-01-04 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Simon Paul Phipps
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-10-28
    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
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-01-04 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-01-04 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 16
    ENERGY ASSETS MIDCO LIMITED
    - now 10107028
    EUSTON MIDCO LIMITED - 2016-11-21
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY ASSETS CONSTRUCTION LIMITED

Period: 2022-02-18 ~ now
Company number: 04135773
Registered names
ENERGY ASSETS CONSTRUCTION LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • ENERGY ASSETS CONSTRUCTION LIMITED
    Info
    DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18
    Registered number 04135773
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • DRAGON INFRASTRUCTURE SOLUTIONS LTD
    S
    Registered number 04135773
    9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8RF
    Limited Company By Shares in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAGON ELECTRICAL SOLUTIONS LIMITED
    08616706
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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