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Companies House/Garforth/Company profile

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

Active
10878406·incorporated 2017-07-21

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10878406; OpenRegistry canonical ID GB-10878406-alconex-infrastructure-and-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 51 active companies registered in Garforth, Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
UNIT 3 , HELIOS 47 HELIOS BUSINESS PARK, ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY, ENGLAND
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED has 1 person with significant control on file:

  • Alconex Holdings Limited (England reg. 14484630). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Kevin O'Donnell born 1968 resident in England, British national. Notified 2017-07-21. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pbu(Uk) Limited (England And Wales reg. 05928836). Notified 2017-07-21. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Excalon Limited (England And Wales reg. 04450846). Notified 2017-07-21. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Electricity Distribution Engineering Services Limited (England And Wales reg. 06892188). Notified 2017-07-21. Ceased 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Garforth: