ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

Company number 10878406

1 active person with significant control / 0 active statements

Alconex Holdings Limited (Active)

• Correspondence address: 20 Jewry Street, Winchester, England, SO23 8RZ
• Notified on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14484630
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pbu(Uk) Limited (Ceased)

• Correspondence address: 1 Hutton House, Sedgefield, Stockton-On-Tees, Cleveland, United Kingdom, TS21 2EP
• Notified on: 21 July 2017
• Ceased on: 31 December 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05928836
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Excalon Limited (Ceased)

• Correspondence address: Sandpiper Quay, 20 Modwen Road, Waters Edge Business Park, Manchester, Lancashire, England, M5 3EZ
• Notified on: 21 July 2017
• Ceased on: 31 December 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04450846
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Electricity Distribution Engineering Services Limited (Ceased)

• Correspondence address: 55 Bridgewater Road, Mosley Common, Worsley, Manchester, Lancashire, England, M28 1AD
• Notified on: 21 July 2017
• Ceased on: 29 January 2020
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06892188
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Kevin O'Donnell (Ceased)

• Correspondence address: Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, England, LS25 2DY
• Notified on: 21 July 2017
• Ceased on: 21 July 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors