OpenCompanies

Semperian (Onley) Limited

Company number
03684775
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1998
Nature of business
Public order and safety activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Group 4 Carillion (Onley) Limited (until 13 Feb 2004)
  • Group 4 Tarmac (Onley) Limited (until 31 Aug 1999)
  • G4s Joint Ventures (Onley) Limited (until 6 Jan 2020)
  • GSL Carillion (Onley) Limited (until 3 Oct 2006)
  • GSL Joint Ventures (Onley) Limited (until 14 May 2009)

Officers

NameRoleAppointedResigned
RITCHIE, Alan Campbell Director 27 May 2014

Control

NameNature of controlNotifiedCeased
Semperian Joint Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Semperian (Onley) Limited → Semperian Joint Ventures Limited → Semperian Investments Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data