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Nom	Explore 2050 Engineering Limited
Adresse	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05117890 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Expanded Limited Laing O'rourke Residential Limited Laing O'rourke (Evergreen II) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

Baker, Rowan Clare Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

O'Rourke, Hubert Desmond Crossways Dartford, Kent, United Kingdom Status: Active Notified: 01/03/2006 Date of Birth: 05/1949 Occupation: Structural Engineer Role: Director Country of Residence: Jersey 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

Companies Controlled by This Company (3)

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 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 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

Toutes les informations sur:

Explore 2050 Engineering Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)