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All Information about:
Name

Alconex Infrastructure and S Olutions Limited
Address
Unit 3, Helios 47
4 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 April 2023
Company Register Name Alconex Infrastructure and Solutions Limited
Company No. 10878406 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Alconex Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Alconex Holdings Limited Status: Active Notified: 31/12/2022 Companies House Number: 14484630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Electricity Distribution Engineering Services Limited Status: Ceased Notified: 21/07/2017 Ceased: 29/01/2020 Companies House Number: 06892188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Excalon Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/12/2022 Companies House Number: 04450846 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Donnell, Michael Kevin Status: Ceased Notified: 21/07/2017 Ceased: 21/07/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Pbu(Uk) Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/12/2022 Companies House Number: 05928836 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bragg, Paul Roger Isabella Road, Garforth, England Status: Active Notified: 31/12/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eadington, Paul Andrew Isabella Road, Garforth, Leeds, England Status: Active Notified: 06/02/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farmer, Steve, Dr Isabella Road, Garforth, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stocki, Mark Peter Garforth, Leeds, England Status: Active Notified: 06/03/2023 Date of Birth: 12/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Isabella Road, Garforth, Leeds, England Status: Active Notified: 31/12/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Isabella Road, Garforth, England Status: Active Notified: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Gavin David Isabella Road, Garforth, England Status: Ceased Notified: 16/01/2023 Ceased: 08/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British