OpenCompanies

Parco Civil Engineering & Groundworks Ltd

Company number
11240204
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2018
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Hydro Topco Limited (45 companies)

Registered office

Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Previous names

  • GI Holdings (Southern) Limited (until 12 Jun 2020)

Officers

NameRoleAppointedResigned
COWAN, Andrew David Director 25 Nov 2025
VAUGHAN, Mathew Gareth Director 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Jamie Ronald Allen Significant Influence Or Control 7 Mar 2018 19 Nov 2018
Mr James Christie Mackay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Nov 2018 8 Jul 2021
Mr Jamie Ronald Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Oct 2022 25 Nov 2025
Mr Michael Paul Hand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Nov 2018 25 Nov 2025
Ipsum Utilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,174,331 £503,248 7
30 Apr 2024 £889,449 £697,480 5
30 Apr 2023 £460,578 £503,934 5
30 Apr 2022 -£172,202 £265,577 23
30 Apr 2021 -£343,688 £18,716 25
31 Mar 2020 £16,081 £15,065 23
31 Mar 2019 £12,179 £33,882 23

Connections

Owned by

Parco Civil Engineering & Groundworks Ltd → Ipsum Utilities LimitedIpsum Group LimitedHydro Bidco LimitedHydro Midco LimitedHydro Topco Limited

Directors’ other companies

Companies at the same address

Data