MULTIPLEX ENERGY SERVICES LIMITED

Overview

Company Name	MULTIPLEX ENERGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04676534
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003
Date of Cessation	Jan 29, 2019

Summary

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

What is the purpose of MULTIPLEX ENERGY SERVICES LIMITED?

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

Where is MULTIPLEX ENERGY SERVICES LIMITED located?

Registered Office Address	1 Broadgate First Floor EC2M 2QS London England
Undeliverable Registered Office Address	No

What were the previous names of MULTIPLEX ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED	Jun 11, 2014	Jun 11, 2014
BROOKFIELD MULTIPLEX GREEN LIMITED	Feb 21, 2011	Feb 21, 2011
BROOKFIELD GREEN LIMITED	Jul 23, 2010	Jul 23, 2010
BROOKFIELD EUROPE LIMITED	May 15, 2008	May 15, 2008
BROOKFIELD INVESTMENTS LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX INVESTMENTS LIMITED	Feb 24, 2003	Feb 24, 2003

What are the latest accounts for MULTIPLEX ENERGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MULTIPLEX ENERGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2018

Application to strike the company off the register

3 pages

DS01

Aug 14, 2018

Full accounts made up to Dec 31, 2017

19 pages

May 10, 2018

Appointment of Mr Andrew Michael Ridley-Barker as a director on May 10, 2018

2 pages

AP01

Mar 01, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

Sep 25, 2017

Director's details changed for Commercial Director Paul Maguire on Sep 25, 2017

2 pages

CH01

Sep 21, 2017

Appointment of Commercial Director Paul Maguire as a director on Sep 20, 2017

2 pages

AP01

Jun 30, 2017

Termination of appointment of Samuel Royal as a director on Jun 30, 2017

1 pages

TM01

Apr 24, 2017

Full accounts made up to Dec 31, 2016

18 pages

Mar 02, 2017

Confirmation statement made on Feb 24, 2017 with updates

6 pages

CS01

Aug 31, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 30, 2016	RES15

Apr 21, 2016

Full accounts made up to Dec 31, 2015

17 pages

Feb 26, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 1	SH01

Nov 09, 2015

Director's details changed for Mr Samuel Royal on Nov 09, 2015

2 pages

CH01

Oct 28, 2015

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on Oct 28, 2015

1 pages

AD01

Sep 03, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jul 20, 2015

Termination of appointment of Timothy Andrew Bicknell as a director on May 21, 2015

1 pages

TM01

Mar 17, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 1	SH01

Jun 11, 2014

Certificate of change of name

Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2014	Change company name resolution on Jun 11, 2014	RES15
change-of-name	Jun 11, 2014	Change of name by resolution	NM01

Mar 11, 2014

Full accounts made up to Dec 31, 2013

20 pages

Feb 24, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 1	SH01

Jan 28, 2014

Director's details changed for Mr Ashley Thomas Edward Muldoon on Dec 16, 2013

2 pages

CH01

Jan 28, 2014

Director's details changed for Mr Christopher Lovejoy on Dec 16, 2013

2 pages

CH01

Dec 16, 2013

Registered office address changed from * 23 Hanover Square London W1S 1JB* on Dec 16, 2013

1 pages

AD01

View All Filings

Who are the officers of MULTIPLEX ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEENAN, Benjamin First Floor EC2M 2QS London 1 Broadgate England	Jul 15, 2010		Secretary	First Floor EC2M 2QS London 1 Broadgate England					153003100001
BALLINGALL, John Ross First Floor EC2M 2QS London 1 Broadgate England	Feb 15, 2011		Director	First Floor EC2M 2QS London 1 Broadgate England	England	British	1961-10	Company Director	116700580001
LOVEJOY, Christopher, Mr. First Floor EC2M 2QS London 1 Broadgate England	Jul 15, 2010		Director	First Floor EC2M 2QS London 1 Broadgate England	United Kingdom	British	1963-11	Company Director	153041850001
MAGUIRE, Paul First Floor EC2M 2QS London One Broadgate United Kingdom	Sep 20, 2017		Director	First Floor EC2M 2QS London One Broadgate United Kingdom	England	British	1968-6	Company Director	238153570001
MULDOON, Ashley Thomas First Floor EC2M 2QS London 1 Broadgate England	May 09, 2008		Director	First Floor EC2M 2QS London 1 Broadgate England	United Kingdom	Australian,British	1971-11	Construction Management	100956080003
RIDLEY-BARKER, Andrew Michael First Floor EC2M 2QS London One Broadgate United Kingdom	May 10, 2018		Director	First Floor EC2M 2QS London One Broadgate United Kingdom	England	British	1968-5	Company Director	157203920001
ATKIN, Paul Ground Floor Flat 91 Brackenbury Road W6 0BQ London	Feb 12, 2004	Jun 16, 2004	Secretary	Ground Floor Flat 91 Brackenbury Road W6 0BQ London		British		Accountant	96070410001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Jun 16, 2004	Nov 15, 2004	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		Accountant	99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 24, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British			67834500002
KELLY, Shane Roger 12 South Western Road St Margarets TW1 1LQ Twickenham Middlesex	Nov 15, 2004	Jul 15, 2010	Secretary	12 South Western Road St Margarets TW1 1LQ Twickenham Middlesex		British			100237630002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 24, 2003	Feb 24, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ASSIMAKOPOULOS, George Hanover Square W1S 1JB London 23 England	Oct 12, 2006	Feb 15, 2011	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1964-1	Project Manager	100956150001
BICKNELL, Timothy Andrew Bishopsgate Second Floor EC2M 3XD London 99 England	Jul 15, 2010	May 21, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1955-6	Commercial Director	93738610002
COLLINS, David John Hanover Square W1S 1JB London 23	May 09, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	Accountant	119898430001
COOK, Simon Anthony Charles 1 Sun Lane AL5 4EX Harpenden Hertfordshire	Nov 15, 2004	Oct 12, 2006	Director	1 Sun Lane AL5 4EX Harpenden Hertfordshire	England	British	1958-2	Chartered Civil Engineer	100237380001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Jul 07, 2010	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	Lawyer	152638020001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Feb 24, 2003	Nov 15, 2004	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	Company Director	71452580002
HENDERSON, Noel Raymond 504 Sidonia Road Sidonia Victoria, 3444 Australia	Nov 15, 2004	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	Company Director	102107990001
ROYAL, Samuel First Floor EC2M 2QS London 1 Broadgate England	Jul 15, 2010	Jun 30, 2017	Director	First Floor EC2M 2QS London 1 Broadgate England	England	Australian	1974-5	Company Director	153001420001
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 24, 2003	Nov 15, 2004	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	Surveyor	73143040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 24, 2003	Feb 24, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIPLEX ENERGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multiplex Construction Europe Limited

Apr 06, 2016

One Broadgate

EC2M 2QS London

First Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England, Uk
Place Registered	Companies House
Registration Number	03808946

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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