CONSTRUCTENERGY LIMITED

Active Kings Langley

Activities of head offices

0 employees website.com
Activities of head offices
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CONSTRUCTENERGY LIMITED

Activities of head offices

Founded 28 May 1980 Active Kings Langley, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NORPAM LIMITED 28 May 1980 — 21 Sept 2010
Accounts Submitted 8 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Full company profile for CONSTRUCTENERGY LIMITED (01498746), an active company based in Kings Langley, United Kingdom. Incorporated 28 May 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Leighton MoreDirectorBritishUnited Kingdom504 Sept 2018Active
John Alistair DempseyDirectorBritishUnited Kingdom5120 Dec 2013Active

Shareholders

Shareholders (1)

Sir Robert Mcalpine Enterprises Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

CONSTRUCTENERGY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Mr James Leighton More on 2025-07-18
17 Jul 2025OfficersChange Person Secretary Company With Change Date
17 Jul 2025OfficersChange to director Mr John Alistair Dempsey on 2025-07-17
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jul 2025AccountsAnnual accounts made up to 2024-10-31
13 Oct 2025 Officers

Change to director Mr James Leighton More on 2025-07-18

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

17 Jul 2025 Officers

Change to director Mr John Alistair Dempsey on 2025-07-17

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Change to director Mr James Leighton More on 2025-07-18

6 months ago on 13 Oct 2025

Change Person Secretary Company With Change Date

9 months ago on 17 Jul 2025

Change to director Mr John Alistair Dempsey on 2025-07-17

9 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-10-31

9 months ago on 8 Jul 2025