CompaniesInTheUK

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

Company number 10878406 ·

Active

3 active / 4 ceased · persons with significant control

Alconex Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-31
Correspondence address
20, Jewry Street, Winchester, SO23 8RZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14484630
Country registered
England

Excalon Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-21
Correspondence address
Sandpiper Quay, 20 Modwen Road, Waters Edge Business Park, Manchester, Lancashire, M5 3EZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04450846
Country registered
England And Wales

Pbu(Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-21
Correspondence address
1 Hutton House, Sedgefield, Stockton-On-Tees, Cleveland, TS21 2EP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05928836
Country registered
England And Wales

Electricity Distribution Engineering Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-21
Ceased on
2020-01-29
Correspondence address
55 Bridgewater Road, Mosley Common, Worsley, Manchester, Lancashire, M28 1AD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06892188
Country registered
England And Wales

Pbu(Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-21
Ceased on
2022-12-31
Correspondence address
1 Hutton House, Sedgefield, Stockton-On-Tees, Cleveland, TS21 2EP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05928836
Country registered
England And Wales

Mr Michael Kevin O'Donnell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-07-21
Ceased on
2017-07-21
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

Excalon Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-21
Ceased on
2022-12-31
Correspondence address
Sandpiper Quay, 20 Modwen Road, Waters Edge Business Park, Manchester, Lancashire, M5 3EZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04450846
Country registered
England And Wales