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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
Person with Significant Control

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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