Assystem Energy & Infrastructure Limited. Head office in Blackburn. Check Director.

Assystem Energy & Infrastructure Limited, Blackburn

Assystem Energy & Infrastructure Limited is a private limited company. Once, it was named Executive Search and Selection Limited (it was changed on 2017-04-10). Registered at Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn BB1 2FD, the aforementioned 28 years old company was incorporated on 1996-01-18 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "engineering design activities for industrial process and production" (SIC code: 71121).
4 directors can be found in the enterprise: Karen M. (appointed on 01 August 2021), Simon B. (appointed on 02 November 2020), Damien C. (appointed on 08 June 2020). As for the secretaries (1 in total), we can name: Karen M. (appointed on 01 August 2021).

About
Name: Assystem Energy & Infrastructure Limited
Number: 03148098
Incorporation date: 1996-01-18
End of financial year: 31 December


Address:	Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD
SIC code:	71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Assystem Sa

24 June 2017

Address	La Defense Tour Egée,, 9 - 11 Allée De L'Arche, Paris, 92400 Courveboie, 75017, France
Legal authority	France
Legal form	Rle
Country registered	France
Place registered	France
Registration number	412076937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Assystem Group Uk Limited

30 June 2016 - 24 June 2017

Address	Club Street Club Street, Bamber Bridge, Preston, PR5 6FN, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3218561
Nature of control:	75,01-100% shares

The date for Assystem Energy & Infrastructure Limited confirmation statement filing is 2024-02-01. The latest one was filed on 2023-01-18. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Assystem Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tour Egée,, 9 - 11 Allée De L'arche, 75017 Paris, 92400 Courveboie. Assystem Group Uk Limited owns over 3/4 of shares. The corporate PSC can be found at Club Street, Bamber Bridge, PR5 6FN Preston.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (102 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (102 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022 \| accounts	Free Download (84 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, August 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, June 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 8th, October 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 8th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 26th Jan 2003 with shareholders record filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 26th Jan 2003 with shareholders record filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, September 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, September 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, January 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, January 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, January 2000 \| accounts	Free Download (7 pages)
363b	Annual return up to Tue, 8th Jun 1999 with list of all shareholders filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
363b	Annual return up to Tue, 8th Jun 1999 with list of all shareholders filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 31st, December 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 31st, December 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, May 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998 \| annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/97 to 30/06/97 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 30/06/97 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)

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