PIPE RESTORATION SERVICES LIMITED - Profile & Financials

Accounts Submitted 14 Mar 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 8 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Ilaria Evans	Secretary	Unknown	Unknown	—	15 Sept 2022	Active
Larry Lyle Gillanders	Director	Canadian	Canada	73	22 Feb 2012	Active
Steve Williams	Director	American	United States	60	1 Sept 2014	Active

Shareholders

Shareholders (2)


Pipe Restoration Technologies Llc	50.0%	5,000	Ordinary	23 Feb 2016
Morrison Utility Technologies Limiteds	50.0%	5,000	Ordinary	23 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morrison Utility Technologies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MORRISON UTILITY TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

PIPE RESTORATION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Mar 2023	Officers	Termination of John Mark Edwards as director on 2023-02-27	View(1 page)
31 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
27 Sept 2022	Officers	Appointment of Mr John Mark Edwards as director on 2022-09-15	View(2 pages)