LAING O'ROURKE UTILITIES LIMITED

Overview

Company Name	LAING O'ROURKE UTILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04309417
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAING O'ROURKE UTILITIES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LAING O'ROURKE UTILITIES LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevar Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of LAING O'ROURKE UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
LAING UTILITIES LIMITED	Mar 23, 2003	Mar 23, 2003
LAING CONSTRUCTION UTILITIES LIMITED	Oct 23, 2001	Oct 23, 2001

What are the latest accounts for LAING O'ROURKE UTILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LAING O'ROURKE UTILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for LAING O'ROURKE UTILITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Oct 28, 2024	legacy	91 pages	PARENT_ACC

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	legacy	3 pages	GUARANTEE2

Oct 04, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 14, 2023	legacy	82 pages	PARENT_ACC

Dec 14, 2023	legacy	3 pages	GUARANTEE2

Dec 14, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Oct 25, 2022	legacy	81 pages	PARENT_ACC

Oct 25, 2022	legacy	3 pages	GUARANTEE2

Oct 25, 2022	legacy	1 pages	AGREEMENT2

Aug 10, 2022	Director's details changed for James Fairweather Edmondson on May 01, 2022	2 pages	CH01

May 10, 2022	Notification of Laing O'rourke Plc as a person with significant control on Mar 31, 2022	2 pages	PSC02

May 04, 2022	Cessation of Laing O'rourke Infrastructure Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 21, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 15, 2021	legacy	73 pages	PARENT_ACC

Nov 15, 2021	legacy	1 pages	AGREEMENT2

Nov 15, 2021	legacy	3 pages	GUARANTEE2

Apr 13, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

View All Filings

Who are the officers of LAING O'ROURKE UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom					209566500001
EDMONDSON, James Fairweather JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Dec 20, 2019		Director	JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Jersey	British	1948-3	Solicitor	265530280002
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 23, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British			78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevar Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevar Admirals Park Crossways DA2 6SN Dartford Kent					151719890001
ATKINS, Duncan Ross Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	May 20, 2002	Mar 30, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1967-3	Company Director	82786600001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	Director	221986570002
BRADBURY, Martin Frederick Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Sep 01, 2011	May 27, 2015	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1955-8	Company Director	153279520001
BROWN, James Andrew 1 Crockers Place 60 The Street DA12 3BZ Cobham Kent	May 20, 2002	Apr 30, 2005	Director	1 Crockers Place 60 The Street DA12 3BZ Cobham Kent		British	1952-1	Director	45339650001
CORK, Steven 51 Manor Park SE13 5RA London	May 02, 2006	Sep 01, 2009	Director	51 Manor Park SE13 5RA London	United Kingdom	British	1963-1	Engineer	87625710002
CROMPTON, Andrew Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Sep 01, 2011	Apr 24, 2013	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1957-12	Project Manager	38852400002
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jun 24, 2004	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	Quantity Surveyor	30323800002
GILL, Matthew Clement Hugh Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jul 01, 2016	Sep 30, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1971-12	Group Financial Controller	296377270001
GRAMMER, Paul Clive Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Sep 01, 2011	Oct 31, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1962-5	Director	82786830005
HARRIS, Sidney Christopher John 17 Elizabeth Close HP21 9XX Aylesbury Buckinghamshire	May 20, 2002	Aug 31, 2005	Director	17 Elizabeth Close HP21 9XX Aylesbury Buckinghamshire	England	British	1956-10	Quantity Surveyor	47524340002
HOLLINGSHEAD, Stephen Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Apr 25, 2013	Nov 08, 2013	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Australia	British	1956-4	Civil Engineer	177846190001
HOLLINGSHEAD, Stephen Greyfriars Hutton CM13 2XB Brentwood 6 Essex	Sep 01, 2009	Sep 01, 2011	Director	Greyfriars Hutton CM13 2XB Brentwood 6 Essex	United Kingdom	British	1956-6	Civil Engineer	146670790001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 23, 2001	May 02, 2006	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Accountant	12299810003
MAGUIRE, Paul Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Dec 09, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1968-6	Quantity Surveyor	238153570001
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Oct 18, 2017	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	Director	62464530002
O'CONNOR, John Christopher Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 31, 2017	Dec 20, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1965-12	Commercial Director	198456610002
O'ROURKE, Raymond Gabriel Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex	Oct 23, 2001	May 02, 2006	Director	Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex	United Kingdom	Irish	1947-1	Structural Engineer	12320000003
PURVES, Stuart Robert Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1981-12	Chartered Accountant	192559340001
ROBINS, Michael Grant Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	May 02, 2006	Apr 01, 2011	Director	Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	United Kingdom	British	1959-3	Structural Engineer	81805720001
SHEFFIELD, Paul Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 16, 2015	Mar 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1961-5	Director	198288440001
STUDHOLME, Mark Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Dec 09, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1964-6	Operations Director	198856640001
WAINWRIGHT, Philip Michael Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent	Feb 05, 2004	Mar 09, 2007	Director	Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent	United Kingdom	British	1965-5	Director	137404590001
WELLS, Gary Russell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Dec 16, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1969-2	Managing Director - Infrastructure	204979520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING O'ROURKE UTILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Plc

Mar 31, 2022

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4222545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Laing O'Rourke Infrastructure Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04309441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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