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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10878406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 3 , Helios 47 Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Full accounts made up to Sep 30, 2025

    		23 pagesAA

    Appointment of Mr Matthew Austin Crewe as a director on Jul 24, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		23 pagesAA

    Termination of appointment of Mark Peter Stocki as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Dr Steve Farmer as a director on Oct 15, 2024

    		2 pagesAP01

    Termination of appointment of Gavin David Kennedy as a director on Aug 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

    Current accounting period extended from Jul 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    10/06/23 Statement of Capital gbp 975000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 18, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2026 as the original contained an error

    Appointment of Mr Mark Peter Stocki as a director on Mar 06, 2023

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 9,750,002
    		11 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 21, 2017

    • Capital: GBP 32
    		7 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 15, 2018

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 11, 2018

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 09, 2020

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 13, 2022

    		7 pagesRP04CS01

    Registration of charge 108784060002, created on Jan 20, 2023

    		48 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be ratified, transaction approved 31/12/2022
    		RES13

    Cessation of Pbu(Uk) Limited as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Appointment of Mr Gavin David Kennedy as a director on Jan 16, 2023

    		2 pagesAP01

    Cessation of Excalon Limited as a person with significant control on Dec 31, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGG, Paul Roger
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		United KingdomBritish233327370001
    CREWE, Matthew Austin
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		EnglandBritish171855290001
    EADINGTON, Paul Andrew
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		EnglandBritish242874420001
    FARMER, Steve, Dr
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		EnglandBritish329189220001
    THISTLETHWAYTE, Mark Edward
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		United KingdomBritish304129070001
    KENNEDY, Gavin David
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		EnglandBritish148180250002
    STOCKI, Mark Peter
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Unit 3, Hellios 47, Helios Business Park, Isabella
    England
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Unit 3, Hellios 47, Helios Business Park, Isabella
    England
    		EnglandBritish310369110001
    WILKINSON, Colin
    Helios 47
    Helios Business Park Isabella Road
    Leeds
    Unit 3
    United Kingdom
    		Director
    Helios 47
    Helios Business Park Isabella Road
    Leeds
    Unit 3
    United Kingdom
    		United KingdomBritish75753880001
    WRAITH, Andrew
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Director
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		United KingdomBritish235826840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jewry Street
    SO23 8RZ Winchester
    20
    England
    		Dec 31, 2022
    Jewry Street
    SO23 8RZ Winchester
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14484630
    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.
    Pbu(Uk) Limited
    Sedgefield
    TS21 2EP Stockton-On-Tees
    1 Hutton House
    Cleveland
    United Kingdom
    		Jul 21, 2017
    Sedgefield
    TS21 2EP Stockton-On-Tees
    1 Hutton House
    Cleveland
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number05928836
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Excalon Limited
    20 Modwen Road
    Waters Edge Business Park
    M5 3EZ Manchester
    Sandpiper Quay
    Lancashire
    England
    		Jul 21, 2017
    20 Modwen Road
    Waters Edge Business Park
    M5 3EZ Manchester
    Sandpiper Quay
    Lancashire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number04450846
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Electricity Distribution Engineering Services Limited
    Mosley Common
    Worsley
    M28 1AD Manchester
    55 Bridgewater Road
    Lancashire
    England
    		Jul 21, 2017
    Mosley Common
    Worsley
    M28 1AD Manchester
    55 Bridgewater Road
    Lancashire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number06892188
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Kevin O'Donnell
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Jul 21, 2017
    Helios Business Park
    Isabella Road
    LS25 2DY Garforth
    Unit 3 , Helios 47
    Leeds
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0