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Sir Robert McAlpine Enterprises Limited
- Incorporated
- 9 February 1995 (31 years)
- Previously known as
- Sir Robert McAlpine Capital Ventures Limited (until 14 March 2024)Pfi Investors Limited (until 24 October 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dempsey, John Alistair
Secretary · Appointed 28 April 2025
Director · Appointed 31 October 2018
Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born September 1967 (59)
Director · Appointed 6 November 2002
British
Born January 1967 (59)
Officer history (12 former)
28 April 2025
Resigned Pearson, Kevin John as Secretary
28 April 2025
Appointed Dempsey, John Alistair as Secretary
31 October 2018
31 October 2018
26 June 2013
26 June 2013
Appointed Pearson, Kevin John as Secretary
20 July 2006
20 July 2006
6 July 2005
30 June 2004
6 November 2002
6 November 2002
6 November 2002
6 November 2002
30 April 1999
30 April 1999
22 July 1996
22 July 1996
20 October 1995
20 October 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1050970
Other holdings 1
Companies where Sir Robert McAlpine Enterprises Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
19 March 2024
Ceased Sir Robert McAlpine Enterprises Limited — Owns 75–100% of shares
31 October 2018
Ceased Sir Robert McAlpine Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited This company Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2025 | Director's details changed | |||
| 17 July 2025 | Director's details changed | |||
| 17 July 2025 | Secretary's details changed | |||
| 23 June 2025 | Change of details for a person with significant control | |||
| 23 June 2025 | Registered office address changed |
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