By when must ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED's directors verify their identity with Companies House?

Directors of ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

03148098 · Ltd · 30 years old

First Floor, Parklands 4b, Bolton, BL6 4SD

SIC 62020, 70229, 71122, 82990

Companies House data checked 27 August 2026

Type

Ltd

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED (ECCTA)

Directors of ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARBER, Simon Nicholas Earldirectorsince 2020-11-02· also at LOGIKAL LTD., C CUBED LIMITED, SCHOFIELD LOTHIAN LIMITED

CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippedirectorsince 2020-06-08· also at CORPORATE RISK ASSOCIATES LIMITED, CORPORATE RISK ASSOCIATES LIMITED

JEANNEAU, Christian Olivierdirectorsince 2018-04-05· also at LOGIKAL LTD.

MASON, Karendirectorsince 2021-08-01

Company secretary

ORMEROD, Natalie Yvonnesecretarysince 2026-06-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00861663 PLCactivevia LEIGH, Ian

38 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITEDactivevia DLA NOMINEES LIMITED

A K INDUSTRIES LIMITEDactivevia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

AMENTUM CLEAN ENERGY INTERNATIONAL LIMITEDactivevia HIGTON, Peter Desmond

AMENTUM CLEAN ENERGY LIMITEDactivevia HIGTON, Peter Desmond

and 107 more active

In liquidation

BROOMCO (742) LIMITEDliquidationvia DLA NOMINEES LIMITED

BSI SPEEDWAY LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

HORBURY BUILDING SYSTEMS LIMITEDliquidationvia DLA NOMINEES LIMITED

KENTCO LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

Dissolved

31 WILTON PLACE LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

A.E. SAFFER CHEMISTS LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

ABBEY BUSINESS PARK LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

ABLEX LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

ADVANCED TECHNOLOGY DESIGN LIMITEDdissolvedvia BODNAR, Adam Antal, BRADLEY, David Richard, CAUNCE, David Christopher, LEIGH, Ian

and 222 more dissolved

Other status

ASSYSTEM UK LIMITEDconverted closedvia BRADLEY, David Richard, CAUNCE, David Christopher, PEARCE, Christopher Michael, Eur Ing

CARD & PARTY STORE (CASH & CARRY) LIMITEDadministrationvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

LSI (WYCHNOR PARK) LIMITEDconverted closedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

WYG INTERNATIONAL LIMITEDconverted closedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Assystem Sa

Corporate entity

France 412076937

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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