Company information:
Assystem Energy & Infrastructure Limited (No: 03148098)
Address: INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN, LANCASHIRE, BB1 2FD, ENGLAND
Status: Active
Incorporated: 18-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: PETER DESMOND HIGTON ( DOB: Mar-1956 From: May-2017 )
Current Director: CHRISTIAN OLIVIER JEANNEAU ( DOB: Nov-1971 From: Apr-2018 )
Current Director: KAREN MASON ( DOB: Jun-1969 From: Aug-2021 )
Current Secretary: KAREN MASON ( From: Aug-2021 )
Resigned Director: ADAM ANTAL BODNAR ( DOB: Mar-1938 From: Feb-1997 To: Mar-2001 )
Resigned Director: DAVID RICHARD BRADLEY ( DOB: Apr-1961 From: Feb-1997 To: May-2017 )
Resigned Director: DAVID CHRISTOPHER CAUNCE ( DOB: Mar-1964 From: May-1998 To: Jul-2021 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-1996 To: Feb-1997 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-1996 To: Feb-1997 )
Resigned Director: IAN LEIGH ( DOB: Mar-1960 From: Feb-1997 To: May-1998 )
Resigned Director: CHRISTOPHER MICHAEL PEARCE ( DOB: Oct-1952 From: Feb-1997 To: Dec-2012 )
Resigned Secretary: DAVID CHRISTOPHER CAUNCE ( DOB: Mar-1964 From: Feb-1999 To: Jul-2021 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-1996 To: Feb-1997 )
Resigned Secretary: HELEN LESLEY EDE ( DOB: Sep-1965 From: Feb-1997 To: Mar-1998 )
Resigned Secretary: BIPIN PATEL ( DOB: Nov-1960 From: Mar-1998 To: Feb-1999 )
Persons of Significant Control:
Assystem Group Uk Limited, Club Street Club Street, Bamber Bridge, Preston, PR5 6FN, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-06-24)
Assystem Sa, La Defense Tour Egée,, 9 - 11 Allée De L'Arche, Paris, 92400 Courveboie, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-24)