ELYO FALCON LIMITED
Company number 00575609 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1956-12-13
- Dissolved
- 2025-12-09
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
- Postcode
- M1 4PB
- Capital
- 1,250 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-06-21
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 40 resigned
Mark GALLACHER
Director
Pieter Marie Gustaaf MOENS
Secretary
Group structure
Controlled by INDUSTRIAL ENERGY SERVICES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ELYO (UK) INDUSTRIAL LIMITED | 2004-01-19 |
| BP ENERGY LIMITED | 2002-09-30 |
| THIRDONE PROPERTIES LIMITED | 1984-08-24 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA | 2015-05-05 |
| C/O MICHAEL BOOTH, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, ENGLAND | 2014-04-10 |
| C/O KATE CUMMINS, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, UNITED KINGDOM | 2012-06-28 |
| STUART HOUSE CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, ENGLAND | 2010-06-21 |
| C/O ELYO INDUSTRIAL LIMITED, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1XU | 2008-08-13 |
| SHEFFIELD AIRPORT BUSINESS PARK, EUROPA WAY, SHEFFIELD, S9 1XU | 2003-05-17 |
| WITAN GATE HOUSE, 500-600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES | 2002-10-03 |
| BP HOUSE LANGLEY QUAY, WATERSIDE DRIVE, LANGLEY SLOUGH, BERKSHIRE SL3 6EY | 2001-07-12 |
| 53/57 BELMONT RD, UXBRIDGE, MIDDLESEX, UB8 1QS | 1994-06-16 |
| BRITANNIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU | 1991-03-17 |
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 1985-09-20
- Where
- Greater London (1), Tyne And Wear (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EGL33386 | Greater London | Leasehold | 1985-09-20 | — |
| ND12850 | Tyne And Wear | Leasehold | 1984-11-21 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.