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Home > England & Wales Companies > MULTIPLEX ENERGY SERVICES LIMITED
Company Information for

MULTIPLEX ENERGY SERVICES LIMITED

1 BROADGATE, FIRST FLOOR, LONDON, EC2M 2QS,
Company Registration Number
04676534
Private Limited Company
Active

Company Overview

About Multiplex Energy Services Ltd
MULTIPLEX ENERGY SERVICES LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active". Multiplex Energy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MULTIPLEX ENERGY SERVICES LIMITED
 
Legal Registered Office
1 BROADGATE
FIRST FLOOR
LONDON
EC2M 2QS
Other companies in EC2M
 
Previous Names
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED31/08/2016
BROOKFIELD MULTIPLEX GREEN LIMITED11/06/2014
BROOKFIELD GREEN LIMITED21/02/2011
BROOKFIELD EUROPE LIMITED23/07/2010
BROOKFIELD INVESTMENTS LIMITED15/05/2008
MULTIPLEX INVESTMENTS LIMITED17/03/2008
Filing Information
Company Number 04676534
Company ID Number 04676534
Date formed 2003-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 15:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIPLEX ENERGY SERVICES LIMITED
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Company Officers of MULTIPLEX ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN KEENAN
 Company Secretary 2010-07-15
JOHN ROSS BALLINGALL
 Director 2011-02-15
CHRISTOPHER LOVEJOY
 Director 2010-07-15
PAUL MAGUIRE
 Director 2017-09-20
ASHLEY THOMAS EDWARD MULDOON
 Director 2008-05-09
ANDREW MICHAEL RIDLEY-BARKER
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ROYAL
 Director 2010-07-15 2017-06-30
TIMOTHY ANDREW BICKNELL
 Director 2010-07-15 2015-05-21
GEORGE ASSIMAKOPOULOS
 Director 2006-10-12 2011-02-15
SHANE ROGER KELLY
 Company Secretary 2004-11-15 2010-07-15
DAVID JOHN COLLINS
 Director 2008-05-09 2010-07-07
JENNIFER GRACE DRAPER
 Director 2010-07-07 2010-07-07
SIMON ANTHONY CHARLES COOK
 Director 2004-11-15 2006-10-12
NOEL RAYMOND HENDERSON
 Director 2004-11-15 2006-05-01
AODAN GABRIEL BOURKE
 Company Secretary 2004-06-16 2004-11-15
PAUL FRANCIS GANDY
 Director 2003-02-24 2004-11-15
BARRY JOHN SHEPPARD
 Director 2003-02-24 2004-11-15
PAUL ATKIN
 Company Secretary 2004-02-12 2004-06-16
MICHAEL RICHARD COWEN
 Company Secretary 2003-02-24 2004-02-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-24 2003-02-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROSS BALLINGALL UBBM EUROPE LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-09-20
JOHN ROSS BALLINGALL MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Director 2011-02-23 CURRENT 2002-02-05 Active
JOHN ROSS BALLINGALL MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Director 2011-02-15 CURRENT 2003-07-31 Active
JOHN ROSS BALLINGALL MULTIPLEX EUROPE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
JOHN ROSS BALLINGALL MULTIPLEX SERVICES EUROPE LIMITED Director 2009-11-10 CURRENT 2002-04-24 Active
JOHN ROSS BALLINGALL MULTIPLEX CONSTRUCTION EUROPE LIMITED Director 2006-10-12 CURRENT 1999-07-19 Active
CHRISTOPHER LOVEJOY ABETA MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-06-28
CHRISTOPHER LOVEJOY GREEN SYSTEMS LOGIC LTD Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
PAUL MAGUIRE MULTIPLEX CDM SERVICES EUROPE LIMITED Director 2017-09-20 CURRENT 2007-07-25 Active
PAUL MAGUIRE MULTIPLEX CONSTRUCTION EUROPE LIMITED Director 2017-09-20 CURRENT 1999-07-19 Active
PAUL MAGUIRE MULTIPLEX SERVICES EUROPE LIMITED Director 2017-09-20 CURRENT 2002-04-24 Active
PAUL MAGUIRE MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Director 2017-09-20 CURRENT 2002-02-05 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX GLOBAL LIMITED Director 2016-08-02 CURRENT 2016-01-12 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX EUROPE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Director 2009-11-10 CURRENT 2003-07-31 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX SERVICES EUROPE LIMITED Director 2008-05-07 CURRENT 2002-04-24 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX CONSTRUCTION EUROPE LIMITED Director 2004-08-25 CURRENT 1999-07-19 Active
ANDREW MICHAEL RIDLEY-BARKER MULTIPLEX CDM SERVICES EUROPE LIMITED Director 2018-05-10 CURRENT 2007-07-25 Active
ANDREW MICHAEL RIDLEY-BARKER MULTIPLEX CONSTRUCTION EUROPE LIMITED Director 2018-05-10 CURRENT 1999-07-19 Active
ANDREW MICHAEL RIDLEY-BARKER MULTIPLEX SERVICES EUROPE LIMITED Director 2018-05-10 CURRENT 2002-04-24 Active
ANDREW MICHAEL RIDLEY-BARKER MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Director 2018-05-10 CURRENT 2002-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-31DS01Application to strike the company off the register
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR ANDREW MICHAEL RIDLEY-BARKER
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-25CH01Director's details changed for Commercial Director Paul Maguire on 2017-09-25
2017-09-21AP01DIRECTOR APPOINTED COMMERCIAL DIRECTOR PAUL MAGUIRE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROYAL
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-08-31RES15CHANGE OF COMPANY NAME 16/12/18
2016-08-31CERTNMCOMPANY NAME CHANGED BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/16
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Mr Samuel Royal on 2015-11-09
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW BICKNELL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0124/02/15 ANNUAL RETURN FULL LIST
2014-06-11RES15CHANGE OF NAME 11/06/2014
2014-06-11CERTNMCompany name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14
2014-03-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 16/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 23 Hanover Square London W1S 1JB
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0124/02/13 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0124/02/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 01/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROYAL / 01/03/2012
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011
2011-03-28AR0124/02/11 FULL LIST
2011-02-21RES15CHANGE OF NAME 15/02/2011
2011-02-21CERTNMCOMPANY NAME CHANGED BROOKFIELD GREEN LIMITED CERTIFICATE ISSUED ON 21/02/11
2011-02-16AP01DIRECTOR APPOINTED MR JOHN ROSS BALLINGALL
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ASSIMAKOPOULOS
2010-08-02AP01DIRECTOR APPOINTED MR TIMOTHY BICKNELL
2010-07-29AP01DIRECTOR APPOINTED MR CHRISTOPHER LOVEJOY
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNY DRAPER
2010-07-28AP03SECRETARY APPOINTED MR BENJAMIN KEENAN
2010-07-28AP01DIRECTOR APPOINTED MR SAMUEL ROYAL
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY SHANE KELLY
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23RES15CHANGE OF NAME 15/07/2010
2010-07-23CERTNMCOMPANY NAME CHANGED BROOKFIELD EUROPE LIMITED CERTIFICATE ISSUED ON 23/07/10
2010-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20AP01DIRECTOR APPOINTED MS JENNY DRAPER
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-03-22AR0124/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 22/03/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 08/01/2010
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL
2009-03-27363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-18225PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL
2008-05-15288aDIRECTOR APPOINTED DAVID JOHN COLLINS
2008-05-15288aDIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON
2008-05-14CERTNMCOMPANY NAME CHANGED BROOKFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/08
2008-03-29363sRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-17CERTNMCOMPANY NAME CHANGED MULTIPLEX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/08
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2006-07-04363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-06-21288cSECRETARY'S PARTICULARS CHANGED
2006-05-25288bDIRECTOR RESIGNED
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-03363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MULTIPLEX ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTIPLEX ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTIPLEX ENERGY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTIPLEX ENERGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MULTIPLEX ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIPLEX ENERGY SERVICES LIMITED
Trademarks
We have not found any records of MULTIPLEX ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTIPLEX ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MULTIPLEX ENERGY SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MULTIPLEX ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIPLEX ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTIPLEX ENERGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2QS