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Explore 2050 Engineering Limited
Adresa
Bridge Place
Anchor Boulevard Admirals Park
Crossways Dartford
DA2 6SN
VAT ID (DIČ) no VAT ID available
Company No. 05117890 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Expanded Limited
  • Laing O'rourke Residential Limited
  • Laing O'rourke (Evergreen II) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Laing O'Rourke Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lyons, Peter John Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 03/1981 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcgeeney, Declan James Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 07/1978 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Staehr, Martin Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 08/1985 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: Danish
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Hubert Desmond Crossways Dartford, United Kingdom Status: Ceased Notified: 01/03/2006 Ceased: 17/07/2024 Date of Birth: 05/1949 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Expanded Demolition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05407122 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 Expanded Piling Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 00414814 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 Expanded Structures Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 05407121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •