UK Companies House feature
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Profile
- Company number
- 03148098
- Status
- Active
- Incorporation
- 1996-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On review of the forecasts for the twelve months following the signing of the accounts, the directors believe that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Corporate Risk Associates Limited · 100% held · England and Wales · Security & Risk
- C Cubed Limited · 100% held · England and Wales · Holding Company
- Schofield Lothian Limited · 100% held · England and Wales · Infrastructure Consultancy
- Logikal Ltd · 100% held · England and Wales · Transport & Infrastructure
- Logikal Projects Pty Ltd · 100% held · Australia · Transport & Infrastructure
- Logikal Projects Limited · 100% held · Hong Kong · Transport & Infrastructure
Significant events
- “On 31 December 2024 we acquired all the share capital of Corporate Risk Associates Limited a UK based Safety and Risk consultancy business. This entity was previously owned by Assystem group company Assystem SA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Karen | Secretary | 2021-08-01 | — | British |
| BARBER, Simon Nicholas Earl | Director | 2020-11-02 | Dec 1970 | British |
| CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe | Director | 2020-06-08 | Oct 1983 | French |
| JEANNEAU, Christian Olivier | Director | 2018-04-05 | Nov 1971 | French |
| MASON, Karen | Director | 2021-08-01 | Jun 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNCE, David Christopher | Secretary | 1999-02-23 | 2021-07-31 |
| EDE, Helen Lesley | Secretary | 1997-02-06 | 1998-03-20 |
| PATEL, Bipin | Secretary | 1998-03-20 | 1999-02-23 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-01-18 | 1997-02-06 |
| BODNAR, Adam Antal | Director | 1997-02-06 | 2001-03-06 |
| BRADLEY, David Richard | Director | 1997-02-06 | 2017-05-31 |
| CAUNCE, David Christopher | Director | 1998-05-05 | 2021-07-31 |
| HIGTON, Peter Desmond | Director | 2017-05-31 | 2020-11-02 |
| LEIGH, Ian | Director | 1997-02-06 | 1998-05-01 |
| PEARCE, Christopher Michael, Eur Ing | Director | 1997-02-06 | 2012-12-31 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-01-18 | 1997-02-06 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-01-18 | 1997-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assystem Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-24 | Active |
| Assystem Group Uk Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2017-06-24 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | CH01 | officers | change person director company with change date |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-25 | SH01 | capital | capital allotment shares |
| 2022-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-17 | SH01 | capital | capital allotment shares |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-08-01 | TM01 | officers | termination director company with name termination date |
| 2021-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-01 | AP01 | officers | appoint person director company with name date |
| 2021-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.