Laing O'Rourke Utilities Limited

Active04309417 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridge Place Anchor Boulevar
Admirals Park Crossways
Dartford
DA2 6SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 20 December 2019
British
Born March 1948 (78)
Officer history (26 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
27 September 2024
Resigned Baker, Rowan Clare as Director
18 December 2020
Appointed Baker, Rowan Clare as Director
18 December 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Resigned O'Connor, John Christopher as Director
20 December 2019
Appointed Edmondson, James Fairweather as Director
30 September 2019
Resigned Gill, Matthew Clement Hugh as Director
18 October 2017
Appointed Mcintyre, Alexander Stewart as Director
31 March 2017
Appointed O'Connor, John Christopher as Director
31 March 2017
Resigned Sheffield, Paul as Director
1 July 2016
Appointed Gill, Matthew Clement Hugh as Director
1 July 2016
Resigned Purves, Stuart Robert as Director
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
16 December 2015
Appointed Sheffield, Paul as Director
16 December 2015
Resigned Wells, Gary Russell as Director
9 December 2015
Resigned Studholme, Mark as Director
9 December 2015
Resigned Maguire, Paul as Director
27 May 2015
Appointed Studholme, Mark as Director
27 May 2015
Appointed Wells, Gary Russell as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
27 May 2015
Appointed Maguire, Paul as Director
27 May 2015
Resigned Bradbury, Martin Frederick as Director
31 October 2014
Resigned Grammer, Paul Clive as Director
8 November 2013
Resigned Hollingshead, Stephen as Director
25 April 2013
Appointed Hollingshead, Stephen as Director
24 April 2013
Resigned Crompton, Andrew as Director
30 March 2012
Resigned Atkins, Duncan Ross as Director
1 September 2011
Appointed Grammer, Paul Clive as Director
1 September 2011
Appointed Crompton, Andrew as Director
1 September 2011
Resigned Hollingshead, Stephen as Director
1 September 2011
Appointed Bradbury, Martin Frederick as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
1 April 2011
Resigned Robins, Michael Grant as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
1 September 2009
Appointed Hollingshead, Stephen as Director
1 September 2009
Resigned Cork, Steven as Director
9 March 2007
Resigned Wainwright, Philip Michael as Director
2 May 2006
Appointed Robins, Michael Grant as Director
2 May 2006
Appointed Cork, Steven as Director
2 May 2006
Resigned O'Rourke, Raymond Gabriel as Director
2 May 2006
Resigned Johnson, Dennis Arthur as Director
31 August 2005
Resigned Harris, Sidney Christopher John as Director
30 April 2005
Resigned Brown, James Andrew as Director
24 June 2004
Appointed Dempsey, Bernard Anthony as Director
5 February 2004
Appointed Wainwright, Philip Michael as Director
20 May 2002
Appointed Atkins, Duncan Ross as Director
20 May 2002
Appointed Harris, Sidney Christopher John as Director
20 May 2002
Appointed Brown, James Andrew as Director
23 October 2001
Appointed Johnson, Dennis Arthur as Director
23 October 2001
Appointed O'Rourke, Raymond Gabriel as Director
23 October 2001
Appointed Mckenzie, Clive William Price as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4222545
Former controllers (1)
31 March 2022
Ceased Laing O'Rourke Infrastructure Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

O'Rourke Investments Limited Owns 75–100% of shares
Laing O'Rourke Plc. Owns 75–100% of shares
Alder Hey Holdco 3 Limited Owns 25–50% of shares
Expanded Piling Limited Owns 75–100% of shares
Explore Capital Limited Owns 75–100% of shares
John Laing International Limited Owns 75–100% of shares
Laing Construction Limited Owns 75–100% of shares
Laing O'Rourke Construction South Limited In liquidationOwns 75–100% of shares
Laing O'Rourke Holdings Limited Owns 75–100% of shares
Laing O'Rourke Midlands Limited Owns 75–100% of shares
Laing O'Rourke Scotland Limited Owns 75–100% of shares
Laing O'Rourke Utilities Limited This company Owns 75–100% of shares
Laing O'Rourke Wales & West Limited Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
Show all recent filings

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