CompanyTrack
E

ELYO FALCON LIMITED

Dissolved 1 Oxford Street

Dormant Company

0 employees
Dormant Company
E

ELYO FALCON LIMITED

Dormant Company

Founded 13 Dec 1956 Dissolved 1 Oxford Street, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 9 Jul 2024
Net assets £191.00K £0.00 2022 year on year
Total assets £191.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover ELYO FALCON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£191.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 38 resigned
Status
Mark GallacherDirectorBritishEngland461 Feb 2023Active
Pieter Marie Gustaaf MoensSecretaryUnknownUnknown16 Jul 2022Active

Shareholders

Shareholders (1)

Industrial Energy Services Limited
100.0%
1,2507 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Industrial Energy Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

INDUSTRIAL ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent
EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOUYGUES S.A. france
ELYO FALCON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025GazetteGazette Dissolved LiquidationView(1 page)
9 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
18 Nov 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
12 Sept 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Dec 2025 Gazette

Gazette Dissolved Liquidation

9 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Nov 2024 Address

Change Sail Address Company With Old Address New Address

12 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 9 Dec 2025

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 18 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 12 Sept 2024