Constructenergy Limited
Activities of head offices · Kings Langley
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-19 · No cessation recorded
Source record 126245367Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-04 · Ceased 2017-07-04
Source record 126826752Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-19
Source record 120768675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
Show 9 historical appointments
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
PW
Patrick Walker TaylorResigned director
Resigned 1996-03-25 · 8 yrs · Group Financial Dir
BC
Brendon CowenResigned secretary
Resigned 1995-10-20 · 10 yrs
MS
Miles ShelleyResigned director
Resigned 1995-06-30 · 23 yrs · Chartered Accountant
JR
John ReederResigned director
Resigned 1991-07-04 · 3 yrs · Chartered Accountant
RF
Richard FleetResigned director
Resigned 1991-07-04 · 22 yrs · Taxation Manager
GP
Resigned 1991-07-04 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active