Menna Overview
Here’s a quick overview of ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED 👀 — a Blackburn, Lancashire based business that started in 1996.
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
- Company statusactive
- Company No03148098
- Age30 years 6 months Incorporated 18 January 1996
- Officers5
Address
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, BB1 2FD, England
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is an active company incorporated on 18 January 1996 and based in Blackburn, Lancashire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management, 71122 Engineering related scientific and technical consulting activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 26 May 2026
Accounts With Accounts Type Full
2 Months Ago on 15 May 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORMEROD, Natalie Yvonne | secretary | 02 Jun 2026 | |
| BARBER, Simon Nicholas Earl | director | Dec 1970 | 02 Nov 2020 |
| CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe | director | Oct 1983 | 08 Jun 2020 |
| JEANNEAU, Christian Olivier | director | Nov 1971 | 05 Apr 2018 |
| MASON, Karen | director | Jun 1969 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assystem Sa | 24 Jun 2017 | |
| Assystem Group Uk Limited | 30 Jun 2016 |
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Here’s a quick overview of ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED 👀 — a Blackburn, Lancashire based business that started in 1996.