ME

MULTIPLEX ENERGY SERVICES LIMITED

Dissolved

Company number 04676534

London, England · Incorporated 24 February 2003

1 Broadgate First Floor, London, EC2M 2QS, England

Last updated on 28 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MULTIPLEX INVESTMENTS LIMITED · 24 February 2003 – 17 March 2008

BROOKFIELD INVESTMENTS LIMITED · 17 March 2008 – 15 May 2008

BROOKFIELD EUROPE LIMITED · 15 May 2008 – 23 July 2010

BROOKFIELD GREEN LIMITED · 23 July 2010 – 21 February 2011

BROOKFIELD MULTIPLEX GREEN LIMITED · 21 February 2011 – 11 June 2014

BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED · 11 June 2014 – 31 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • MULTIPLEX CONSTRUCTION EUROPE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MULTIPLEX CONSTRUCTION EUROPE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Multiplex Construction Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2019 View
Gazette Notice Voluntary
Gazette
13 November 2018 View
Dissolution Application Strike Off Company
Dissolution
31 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Resolution
Resolution
31 August 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Certificate Change Of Name Company
Change Of Name
11 June 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Secretary Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
24 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
23 July 2010 View
Change Of Name Notice
Change Of Name
23 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Accounts
18 March 2009 View
Memorandum Articles
Incorporation
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
29 March 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 August 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
11 May 2006 View
Legacy
Annual Return
3 June 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Address
17 April 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Incorporation Company
Incorporation
24 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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