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Name	Alconex Infrastructure and Solutions Limited
Address	Unit 3 Helios Business Park Isabella Road Garforth LS25 2DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 February 2024
Company No.	10878406 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Alconex Holdings Limited Status: Active Notified: 31/12/2022 Companies House Number: 14484630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Electricity Distribution Engineering Services Limited Status: Ceased Notified: 21/07/2017 Ceased: 29/01/2020 Companies House Number: 06892188 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Excalon Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/12/2022 Companies House Number: 04450846 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

O'Donnell, Michael Kevin Status: Ceased Notified: 21/07/2017 Ceased: 21/07/2017 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

GB Pbu(Uk) Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/12/2022 Companies House Number: 05928836 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bragg, Paul Roger Isabella Road, Garforth, England Status: Active Notified: 31/12/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eadington, Paul Andrew Isabella Road, Garforth, Leeds, England Status: Active Notified: 06/02/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farmer, Steve, Dr Isabella Road, Garforth, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stocki, Mark Peter Garforth, Leeds, England Status: Active Notified: 06/03/2023 Date of Birth: 12/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Isabella Road, Garforth, Leeds, England Status: Active Notified: 31/12/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Isabella Road, Garforth, England Status: Active Notified: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Gavin David Isabella Road, Garforth, England Status: Ceased Notified: 16/01/2023 Ceased: 08/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Alconex Infrastructure and Solutions Limited

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Persons with Significant Control (5)

Officers (7)