CLERKIN INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2022

Confirmation Statement Submitted 6 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England

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

4 active

Show resigned officers

						Status
Jonathan Paul Stump	Director	British	England	62	13 May 2022	Active
Michael Alexander George	Director	British	United Kingdom	41	13 May 2022	Active
Michael Eric George	Director	British	England	69	13 May 2022	Active
William Richard Glyn East	Director	British	United Kingdom	46	13 May 2022	Active

Shareholders

Shareholders (2)


Mick George Property Limited	100.0%	100	Ordinary	6 Jul 2023
Mick George Earthworks Limited	0.0%	0	Ordinary	6 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mick George Property Limited

United Kingdom

Active

Notified 9 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mick George Earthworks Limited

Ceased 9 Dec 2022

Ceased

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Group Structure

MGPL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEORGE PARTNERSHIP HOLDINGS LIMITED united kingdom

HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

CLERKIN INFRASTRUCTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
1 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
6 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-05-12 with updates	View(4 pages)
21 Dec 2022	Persons With Significant Control	Cessation of Mick George Earthworks Limited as a person with significant control on 2022-12-09	View(1 page)