Company NameMultiplex Energy Services Limited
Company StatusDissolved
Company Number04676534
CategoryPrivate Limited Company
Incorporation Date24 February 2003(21 years, 2 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)
Previous Names6

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ashley Thomas Muldoon
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2008(5 years, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 29 January 2019)
RoleConstruction Management
Country of ResidenceEngland
Correspondence Address1 Broadgate First Floor
London
EC2M 2QS
Director NameMr Christopher Lovejoy
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(7 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Broadgate First Floor
London
EC2M 2QS
Secretary NameMr Benjamin Keenan
StatusClosed
Appointed15 July 2010(7 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 29 January 2019)
RoleCompany Director
Correspondence Address1 Broadgate First Floor
London
EC2M 2QS
Director NameMr John Ross Ballingall
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(7 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Broadgate First Floor
London
EC2M 2QS
Director NameMr Paul Maguire
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2017(14 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Broadgate First Floor
London
EC2M 2QS
Director NameMr Andrew Michael Ridley-Barker
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2018(15 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (closed 29 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Broadgate First Floor
London
EC2M 2QS
Director NameBarry John Sheppard
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2003(same day as company formation)
RoleSurveyor
Correspondence Address75 Hemnall Street
Epping
Essex
CM16 4ND
Director NameMr Paul Francis Gandy
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerfield Cottage
Little London
Heathfield
East Sussex
TN21 0NU
Secretary NameMichael Richard Cowen
NationalityBritish
StatusResigned
Appointed24 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 Addison Way
London
NW11 6AL
Secretary NamePaul Atkin
NationalityBritish
StatusResigned
Appointed12 February 2004(11 months, 3 weeks after company formation)
Appointment Duration4 months (resigned 16 June 2004)
RoleAccountant
Correspondence AddressGround Floor Flat
91 Brackenbury Road
London
W6 0BQ
Secretary NameAodan Gabriel Bourke
NationalityIrish
StatusResigned
Appointed16 June 2004(1 year, 3 months after company formation)
Appointment Duration5 months (resigned 15 November 2004)
RoleAccountant
Correspondence Address100a Overstrand Mansions
Prince Of Wales Drive
London
SW11 4EU
Director NameMr Simon Anthony Charles Cook
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 October 2006)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address1 Sun Lane
Harpenden
Hertfordshire
AL5 4EX
Director NameNoel Raymond Henderson
Date of BirthApril 1946 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed15 November 2004(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2006)
RoleCompany Director
Correspondence Address504 Sidonia Road
Sidonia
Victoria, 3444
Australia
Secretary NameShane Roger Kelly
NationalityBritish
StatusResigned
Appointed15 November 2004(1 year, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 July 2010)
RoleCompany Director
Correspondence Address12 South Western Road St Margarets
Twickenham
Middlesex
TW1 1LQ
Director NameMr George Assimakopoulos
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(3 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 February 2011)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
Director NameMr David John Collins
Date of BirthJune 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed09 May 2008(5 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
Director NameMs Jennifer Grace Draper
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed07 July 2010(7 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 07 July 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
Director NameMr Timothy Andrew Bicknell
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(7 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 May 2015)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Bishopsgate
Second Floor
London
EC2M 3XD
Director NameMr Samuel Royal
Date of BirthMay 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed15 July 2010(7 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Broadgate First Floor
London
EC2M 2QS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitebrookfieldmultiplex.com
Email address[email protected]
Telephone020 76593500
Telephone regionLondon

Location

Registered Address1 Broadgate First Floor
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1 at £1Brookfield Multiplex Construction Europe LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,730,670
Cash£394,841
Current Liabilities£2,133,084

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
31 October 2018Application to strike the company off the register (3 pages)
14 August 2018Full accounts made up to 31 December 2017 (19 pages)
10 May 2018Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018 (2 pages)
1 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
25 September 2017Director's details changed for Commercial Director Paul Maguire on 25 September 2017 (2 pages)
25 September 2017Director's details changed for Commercial Director Paul Maguire on 25 September 2017 (2 pages)
21 September 2017Appointment of Commercial Director Paul Maguire as a director on 20 September 2017 (2 pages)
21 September 2017Appointment of Commercial Director Paul Maguire as a director on 20 September 2017 (2 pages)
30 June 2017Termination of appointment of Samuel Royal as a director on 30 June 2017 (1 page)
30 June 2017Termination of appointment of Samuel Royal as a director on 30 June 2017 (1 page)
24 April 2017Full accounts made up to 31 December 2016 (18 pages)
24 April 2017Full accounts made up to 31 December 2016 (18 pages)
2 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
31 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-30
(3 pages)
31 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-30
(3 pages)
21 April 2016Full accounts made up to 31 December 2015 (17 pages)
21 April 2016Full accounts made up to 31 December 2015 (17 pages)
26 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(5 pages)
26 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(5 pages)
9 November 2015Director's details changed for Mr Samuel Royal on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Samuel Royal on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Samuel Royal on 9 November 2015 (2 pages)
28 October 2015Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015 (1 page)
28 October 2015Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015 (1 page)
3 September 2015Full accounts made up to 31 December 2014 (19 pages)
3 September 2015Full accounts made up to 31 December 2014 (19 pages)
20 July 2015Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015 (1 page)
20 July 2015Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015 (1 page)
17 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(8 pages)
17 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(8 pages)
11 June 2014Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 June 2014Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 March 2014Full accounts made up to 31 December 2013 (20 pages)
11 March 2014Full accounts made up to 31 December 2013 (20 pages)
24 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
24 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
28 January 2014Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013 (2 pages)
28 January 2014Director's details changed for Mr Christopher Lovejoy on 16 December 2013 (2 pages)
28 January 2014Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013 (2 pages)
28 January 2014Director's details changed for Mr Christopher Lovejoy on 16 December 2013 (2 pages)
16 December 2013Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
30 August 2013Full accounts made up to 31 December 2012 (20 pages)
30 August 2013Full accounts made up to 31 December 2012 (20 pages)
25 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
25 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
8 June 2012Full accounts made up to 31 December 2011 (20 pages)
8 June 2012Full accounts made up to 31 December 2011 (20 pages)
16 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
16 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
15 March 2012Director's details changed for Mr Christopher Lovejoy on 1 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Samuel Royal on 1 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Samuel Royal on 1 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Samuel Royal on 1 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Christopher Lovejoy on 1 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Christopher Lovejoy on 1 March 2012 (2 pages)
28 September 2011Full accounts made up to 31 December 2010 (16 pages)
28 September 2011Full accounts made up to 31 December 2010 (16 pages)
16 August 2011Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
16 August 2011Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
28 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
28 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
21 February 2011Company name changed brookfield green LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
(3 pages)
21 February 2011Company name changed brookfield green LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
(3 pages)
16 February 2011Appointment of Mr John Ross Ballingall as a director (2 pages)
16 February 2011Appointment of Mr John Ross Ballingall as a director (2 pages)
16 February 2011Termination of appointment of George Assimakopoulos as a director (1 page)
16 February 2011Termination of appointment of George Assimakopoulos as a director (1 page)
2 August 2010Appointment of Mr Timothy Bicknell as a director (2 pages)
2 August 2010Appointment of Mr Timothy Bicknell as a director (2 pages)
29 July 2010Appointment of Mr Christopher Lovejoy as a director (2 pages)
29 July 2010Appointment of Mr Christopher Lovejoy as a director (2 pages)
28 July 2010Termination of appointment of Jenny Draper as a director (1 page)
28 July 2010Appointment of Mr Samuel Royal as a director (2 pages)
28 July 2010Appointment of Mr Benjamin Keenan as a secretary (1 page)
28 July 2010Termination of appointment of Jenny Draper as a director (1 page)
28 July 2010Appointment of Mr Samuel Royal as a director (2 pages)
28 July 2010Appointment of Mr Benjamin Keenan as a secretary (1 page)
24 July 2010Termination of appointment of Shane Kelly as a secretary (1 page)
24 July 2010Termination of appointment of Shane Kelly as a secretary (1 page)
23 July 2010Change of name notice (2 pages)
23 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 July 2010Company name changed brookfield europe LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
(2 pages)
23 July 2010Change of name notice (2 pages)
23 July 2010Company name changed brookfield europe LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
(2 pages)
20 July 2010Termination of appointment of David Collins as a director (1 page)
20 July 2010Termination of appointment of David Collins as a director (1 page)
20 July 2010Appointment of Ms Jenny Draper as a director (2 pages)
20 July 2010Appointment of Ms Jenny Draper as a director (2 pages)
22 March 2010Director's details changed for George Assimakopoulos on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for George Assimakopoulos on 22 March 2010 (2 pages)
8 January 2010Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages)
8 January 2010Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages)
8 January 2010Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages)
18 December 2009Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
17 November 2009Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
17 November 2009Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page)
15 October 2009Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page)
27 March 2009Return made up to 24/02/09; full list of members (6 pages)
27 March 2009Return made up to 24/02/09; full list of members (6 pages)
18 March 2009Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
18 March 2009Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
3 June 2008Registered office changed on 03/06/2008 from level 2 40 berkeley square london W1J 5AL (1 page)
3 June 2008Memorandum and Articles of Association (19 pages)
3 June 2008Memorandum and Articles of Association (19 pages)
3 June 2008Registered office changed on 03/06/2008 from level 2 40 berkeley square london W1J 5AL (1 page)
15 May 2008Director appointed ashley thomas edward muldoon (3 pages)
15 May 2008Director appointed ashley thomas edward muldoon (3 pages)
15 May 2008Director appointed david john collins (5 pages)
15 May 2008Director appointed david john collins (5 pages)
14 May 2008Company name changed brookfield investments LIMITED\certificate issued on 15/05/08 (3 pages)
14 May 2008Company name changed brookfield investments LIMITED\certificate issued on 15/05/08 (3 pages)
1 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
29 March 2008Return made up to 24/02/08; full list of members
  • 363(287) ‐ Registered office changed on 29/03/08
(6 pages)
29 March 2008Return made up to 24/02/08; full list of members
  • 363(287) ‐ Registered office changed on 29/03/08
(6 pages)
18 March 2008Memorandum and Articles of Association (19 pages)
18 March 2008Memorandum and Articles of Association (19 pages)
17 March 2008Company name changed multiplex investments LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008Company name changed multiplex investments LIMITED\certificate issued on 17/03/08 (2 pages)
17 August 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
17 August 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
28 February 2007Return made up to 24/02/07; full list of members (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
28 February 2007New director appointed (1 page)
28 February 2007Return made up to 24/02/07; full list of members (2 pages)
4 July 2006Return made up to 24/02/06; full list of members (2 pages)
4 July 2006Return made up to 24/02/06; full list of members (2 pages)
21 June 2006Secretary's particulars changed (1 page)
21 June 2006Secretary's particulars changed (1 page)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
11 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
11 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
3 June 2005Return made up to 24/02/05; full list of members (7 pages)
3 June 2005Return made up to 24/02/05; full list of members (7 pages)
24 May 2005Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY (1 page)
24 May 2005Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004Director resigned (1 page)
10 December 2004Secretary resigned (1 page)
10 December 2004Secretary resigned (1 page)
10 December 2004New director appointed (2 pages)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
22 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 2004Secretary resigned (1 page)
19 July 2004New secretary appointed (2 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004New secretary appointed (2 pages)
29 March 2004Return made up to 24/02/04; full list of members (7 pages)
29 March 2004Return made up to 24/02/04; full list of members (7 pages)
1 March 2004New secretary appointed (1 page)
1 March 2004Secretary resigned (1 page)
1 March 2004New secretary appointed (1 page)
1 March 2004Secretary resigned (1 page)
17 April 2003Registered office changed on 17/04/03 from: 18 south street london wik 1DG (1 page)
17 April 2003Registered office changed on 17/04/03 from: 18 south street london wik 1DG (1 page)
18 March 2003Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
18 March 2003Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
10 March 2003New director appointed (2 pages)
10 March 2003New director appointed (2 pages)
10 March 2003Secretary resigned (1 page)
10 March 2003New director appointed (2 pages)
10 March 2003New secretary appointed (2 pages)
10 March 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003New director appointed (2 pages)
24 February 2003Incorporation (18 pages)
24 February 2003Incorporation (18 pages)