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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
Active 3
  • 1
    Taylor, David Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Brian
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    EUSTON MIDCO LIMITED - 2016-11-21
    icon of addressShip Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    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
Ceased 13
  • 1
    Phipps, Simon Paul
    Consultant born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Simon Paul Phipps
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Topley, Craig Philip
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Edgar, Deborah Jayne
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2018-02-28
    OF - Director → CIF 0
    Edgar, Deborah Jayne
    Designer
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2017-05-05
    OF - Secretary → CIF 0
    Mrs Deborah Jayne Edgar
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oliver, Louise Elizabeth
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-17
    OF - Director → CIF 0
  • 7
    Garcia, Andrew John
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Mcmorrow, John Andrew
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 9
    Phipps, Margaret Catherine
    Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2007-05-18
    OF - Director → CIF 0
    Phipps, Margaret Catherine
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 10
    Bellamy-lee, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-01-04 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
  • 12
    HALLCO 1152 LIMITED - 2005-05-04
    icon of addressShip Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2001-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY ASSETS CONSTRUCTION LIMITED

Previous name
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18
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
    icon of addressArkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • DRAGON INFRASTRUCTURE SOLUTIONS LTD
    S
    Registered number 04135773
    icon of address9 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
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.