Explore Investments Limited
- Company number
- 05490297
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Development of building projects
Activities of construction holding companies - Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Laing O'rourke Capital Limited (until 23 Dec 2005)
- Explore Investments Limited (until 2 Dec 2005)
- Explore Property Investments Limited (until 21 Oct 2005)
- Shelfco (No. 3100) Limited (until 6 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARA, Marie-Claire | Secretary | 13 Feb 2026 | |
| EDMONDSON, James Fairweather | Director | 20 Dec 2019 | |
| TURNER, Robert Edward | Secretary | 1 Mar 2006 | 13 Feb 2026 |
| BAKER, Rowan Clare | Director | 18 Dec 2020 | 27 Sep 2024 |
| MCINTYRE, Alexander Stewart | Director | 1 Jul 2016 | 18 Dec 2020 |
| RICHARDS, Ceri | Director | 2 Mar 2012 | 31 May 2017 |
| TUCKETT, Callum Mitchell | Director | 7 Aug 2014 | 1 Jul 2016 |
| COLLINS, Paul Cornelius | Director | 11 Feb 2010 | 7 Aug 2014 |
| BUTLER, Andrew John | Director | 4 Jun 2007 | 14 Mar 2014 |
| SCENNA, Lisa | Director | 28 Sep 2009 | 2 Mar 2012 |
| DEMPSEY, Bernard Anthony | Director | 6 Sep 2005 | 1 Sep 2011 |
| JOHNSON, Dennis Arthur | Director | 6 Sep 2005 | 9 Mar 2009 |
| CURLISS, James | Director | 2 May 2006 | 30 Nov 2008 |
| FRASER DALE, Andrew David | Director | 1 Mar 2006 | 3 Oct 2008 |
| TABART, John Edward | Director | 17 Sep 2007 | 8 Sep 2008 |
| DALTON, Thomas Gerard | Director | 1 Mar 2006 | 8 Sep 2008 |
| PILKINGTON, Richard Michael | Director | 1 Mar 2006 | 29 Feb 2008 |
| MCDONALD, Craig Euan | Director | 1 May 2007 | 13 Nov 2007 |
| O'ROURKE, Raymond Gabriel | Director | 6 Sep 2005 | 2 May 2006 |
| MCKENZIE, Clive William Price | Secretary | 6 Sep 2005 | 21 Mar 2006 |
| MIKJON LIMITED | Corporate-Nominee-Director | 24 Jun 2005 | 6 Sep 2005 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2005 | 6 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Explore Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Explore Investments Limited → Explore Capital Limited → Laing O'rourke PLC. → O'rourke Investments Limited → O'rourke Investments Holdings (UK) Limited
Directors’ other companies
- EDMONDSON, James Fairweather - Director at John Laing Construction Limited
- EDMONDSON, James Fairweather - Director at Laing Engineering Limited
- EDMONDSON, James Fairweather - Director at O.C. Summers Limited
- EDMONDSON, James Fairweather - Director at O'rourke Civil & Structural Engineering Limited
- EDMONDSON, James Fairweather - Director at Laing O'rourke Construction South Limited
- EDMONDSON, James Fairweather - Director at Anchor Boulevard Limited
- EDMONDSON, James Fairweather - Director at O'rourke Civil Engineering Limited
- EDMONDSON, James Fairweather - Director at Laing Construction Limited