OpenCompanies

Schofield Lothian Limited

Company number
06717705
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Oct 2008
Dissolved
14 Jul 2026
Nature of business
Non-trading company
Corporate group
Assystem Energy & Infrastructure Limited (4 companies)

Registered office

Innovation Centre 1 Evolution Park
Haslingden Road
Blackburn
BB1 2FD

Previous names

  • Schoield Lothian Limited (until 7 Oct 2008)

Officers

NameRoleAppointedResigned
SUNDERLAND, Mark Paul Director 7 Oct 2008 17 Mar 2009
KIRKBY, Neil Robert Ernest Director 7 Oct 2008 17 Mar 2009
BIRCH, Paul Secretary 7 Oct 2008 17 Mar 2009
ELLISON, Jane Evelyn Anne Director 17 Mar 2009 5 Jan 2010
ELLISON, Jane Evelyn Anne Secretary 17 Mar 2009 5 Jan 2010
PALPHRAMAND, Roger Michael Director 17 Mar 2009 22 Dec 2014
IMPEY, Brian William Director 23 Jan 2009 22 Dec 2014
MCAULIFFE, Thomas Leo Director 15 May 2013 11 Oct 2021
BRANCHE, Thomas Director 11 Oct 2021 3 Dec 2023
UPTON, Michael John Director 15 May 2013 2 May 2025
CORCORAN, Kevin Francis Anthony Director 17 Mar 2009 2 May 2025
KORVIN, Marie-Hélène Director 4 Dec 2023 1 Sep 2025
BARBER, Simon Nicholas Earl Director 11 Oct 2021
CHABERT D'HIERES, Damien Director 11 Oct 2021

Control

NameNature of controlNotifiedCeased
C Cubed 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 Turnover Net assets Cash Employees
31 Dec 2023 - £853,659 £24,585 69
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 £9,414,846 £1,122,561 £338,065 72
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -

Connections

Owned by

Schofield Lothian Limited → C Cubed Limited → Assystem Energy & Infrastructure Limited

Directors’ other companies

Companies at the same address

Data