Assystem Energy & Infrastructure Limited
Private Limited Company · Bolton
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssystem SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-24 · No cessation recorded
Source record 119537660Show 1 ceased record
Assystem Group Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2017-06-24
Source record 108116960People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalNO
Natalie Yvonne OrmerodCurrent secretary
Appointed 2026-06-02
KM
Karen MasonCurrent director
Appointed 2021-08-01 · 5 yrs · Director
DC+2 others
Damien Chabert D Hieres De Seguin De ReyniesCurrent director
Appointed 2020-06-08 · 6 yrs · Chief Financial Officer
Show 13 historical appointments
KM
Karen MasonResigned secretary
Resigned 2021-08-01 · 4 yrs
PH
Peter HigtonResigned director
Resigned 2017-05-31 · 3 yrs · Director
DC
Resigned 1999-02-23 · 22 yrs
BP
Bipin PatelResigned secretary
Resigned 1998-03-20
HE
Helen EdeResigned secretary
Resigned 1997-02-06 · 1 yr · Secretary
AB
Adam BodnarResigned director
Resigned 1997-02-06 · 4 yrs · Chief Executive
IL
Ian LeighResigned director
Resigned 1997-02-06 · 1 yr · Finance Director
CP
Christopher PearceResigned director
Resigned 1997-02-06 · 15 yrs · Technical Director
DB
David BradleyResigned director
Resigned 1997-02-06 · 20 yrs · Managing Director
Resigned 1996-01-18 · 1 yr
CorpDla Nominees LimitedResigned director
Resigned 1996-01-18 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active