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Company Information for

CONSTRUCTENERGY LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,

Company Registration Number

01498746

Private Limited Company

Active

Company Overview

About Constructenergy Ltd

CONSTRUCTENERGY LIMITED was founded on 1980-05-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Constructenergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CONSTRUCTENERGY LIMITED

Legal Registered Office

EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2

Previous Names

NORPAM LIMITED

21/09/2010

Filing Information

Company Number		01498746
Company ID Number		01498746
Date formed		1980-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 12:43:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTENERGY LIMITED

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Company Officers of CONSTRUCTENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JOHN PEARSON	Company Secretary	2013-06-26
JOHN ALISTAIR DEMPSEY	Director	2013-12-20
JAMES LEIGHTON MORE	Director	2018-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MILES COLIN SHELLEY	Director	1995-06-30	2018-09-04
RICHARD JAMES FLEET	Director	1991-07-04	2013-12-20
ROBERT PETER WALKER	Company Secretary	2005-11-30	2013-06-26
BRENDON RAYMOND COWEN	Company Secretary	1995-10-20	2005-11-30
PATRICK HUGH WALKER TAYLOR	Director	1996-03-25	2004-06-30
GRAHAM LINDSAY PRAIN	Director	1991-07-04	1996-03-25
GRAHAM LINDSAY PRAIN	Company Secretary	1991-07-04	1995-10-20
JOHN PETER REEDER	Director	1991-07-04	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALISTAIR DEMPSEY	ST. BLAISE (1998) LIMITED	Director	2014-01-27	CURRENT	1986-12-11	Active
JOHN ALISTAIR DEMPSEY	BRITISH CONTRACTS COMPANY LIMITED	Director	2013-06-26	CURRENT	1920-06-29	Active
JOHN ALISTAIR DEMPSEY	BANKSIDE ELECTRICAL CONTRACTORS LIMITED	Director	2013-06-26	CURRENT	1970-01-20	Active
JAMES LEIGHTON MORE	ST. BLAISE (1998) LIMITED	Director	2018-09-04	CURRENT	1986-12-11	Active
JAMES LEIGHTON MORE	SIR ROBERT MCALPINE LIMITED	Director	2018-09-04	CURRENT	1956-05-31	Active
JAMES LEIGHTON MORE	DERBY JOINERY LIMITED	Director	2018-09-04	CURRENT	1982-02-18	Active - Proposal to Strike off
JAMES LEIGHTON MORE	MORE:SPACE (SELF STORAGE) LIMITED	Director	2004-03-11	CURRENT	2004-03-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		CESSATION OF SIR ROBERT MCALPINE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19
2023-07-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-27		CESSATION OF SIR ROBERT MCALPINE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-05	AP01	DIRECTOR APPOINTED MR JAMES LEIGHTON MORE
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES COLIN SHELLEY
2018-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-04	PSC02	Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2017-07-04
2016-07-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/15
2016-07-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15
2016-07-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-16	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-06-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14
2015-06-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14
2015-06-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14
2014-08-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13
2014-08-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13
2014-07-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-07	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET
2014-01-02	AP01	DIRECTOR APPOINTED MR JOHN ALISTAIR DEMPSEY
2013-07-05	AR01	04/07/13 FULL LIST
2013-07-01	AP03	SECRETARY APPOINTED MR KEVIN JOHN PEARSON
2013-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-06-06	AA	31/10/12 TOTAL EXEMPTION FULL
2013-05-24	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12
2012-07-09	AR01	04/07/12 FULL LIST
2012-05-03	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-03	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-22	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-09-08	RES01	ADOPT ARTICLES 22/08/2011
2011-09-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-05	AR01	04/07/11 FULL LIST
2011-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-09-21	RES15	CHANGE OF NAME 07/09/2010
2010-09-21	CERTNM	COMPANY NAME CHANGED NORPAM LIMITED CERTIFICATE ISSUED ON 21/09/10
2010-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05	AR01	04/07/10 FULL LIST
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-07-07	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-23	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-07-15	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-12	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-10	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-12	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-29	288a	NEW SECRETARY APPOINTED
2005-11-29	288b	SECRETARY RESIGNED
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-04	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-07-15	363a	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-08	288b	DIRECTOR RESIGNED
2004-06-02	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-21	363a	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-11	363a	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-09	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-10	363a	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-18	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-07-18	363a	RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-09	363a	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-03-29	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-07-14	363a	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 58 HIGHBURY GROVE LONDON N5 2AG
1997-07-22	363a	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-11	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CONSTRUCTENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONSTRUCTENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CONSTRUCTENERGY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTENERGY LIMITED

Intangible Assets

Patents

We have not found any records of CONSTRUCTENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTRUCTENERGY LIMITED

Trademarks

We have not found any records of CONSTRUCTENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTRUCTENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSTRUCTENERGY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CONSTRUCTENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTRUCTENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONSTRUCTENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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