Explore 2050 Engineering Limited

Active05117890 Private limited company
Incorporated
4 May 2004 (22 years)
Previously known as
Expanded Limited (until 1 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Bridge Place
Anchor Boulevard Admirals Park
Crossways Dartford
DA2 6SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 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
Also at Crown House Technologies Limited, Explore 2050 Manufacturing Limited, Laing O'Rourke Holdings Limited · more companies
Irish
Born March 1981 (45)
Director · Appointed 27 May 2015
Also at Crown House Technologies Limited, Explore 2050 Manufacturing Limited, Laing O'Rourke Holdings Limited · more companies
Irish
Born July 1978 (48)
Officer history (35 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
5 December 2025
Resigned Staehr, Martin as Director
27 September 2024
Resigned Baker, Rowan Clare as Director
17 July 2024
Resigned O'Rourke, Hubert Desmond as Director
26 April 2022
Appointed Staehr, Martin as Director
22 September 2020
Appointed Baker, Rowan Clare as Director
22 September 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Appointed Lyons, Peter John as Director
30 September 2019
Resigned Gill, Matthew Clement Hugh as Director
18 October 2017
Appointed Mcintyre, Alexander Stewart 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
3 December 2015
Resigned Chatwin, Simon Terence as Director
2 December 2015
Resigned Durkan, Martin Thomas as Director
29 May 2015
Resigned Kellett, Russell Guy as Director
27 May 2015
Resigned Wadsworth, Mark Bartholomew as Director
27 May 2015
Resigned Goldsworthy, Mark Stuart as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
27 May 2015
Appointed Mcgeeney, Declan James as Director
31 October 2014
Resigned Grammer, Paul Clive as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
13 June 2014
Resigned Dobson, Michael as Director
13 June 2014
Appointed Chatwin, Simon Terence as Director
13 August 2013
Resigned Hollingshead, Stephen as Director
13 August 2013
Resigned Cork, Steven as Director
25 April 2013
Appointed Hollingshead, Stephen as Director
24 April 2013
Resigned Crompton, Andrew as Director
12 February 2013
Appointed Goldsworthy, Mark Stuart as Director
23 July 2012
Resigned Rounce, Nicholas David as Director
9 March 2012
Resigned Symonds, Duncan John as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
1 September 2011
Appointed Kellett, Russell Guy as Director
23 October 2010
Resigned Jones, Vivian Hugh as Director
23 October 2010
Resigned Hollingshead, Stephen as Director
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
28 May 2010
Appointed Styant, Teresa Ann as Secretary
4 January 2010
Appointed Wadsworth, Mark Bartholomew as Director
4 January 2010
Appointed Crompton, Andrew as Director
4 January 2010
Appointed Symonds, Duncan John as Director
4 January 2010
Resigned Smith, Andrew David as Director
4 January 2010
Appointed Rounce, Nicholas David as Director
4 January 2010
Resigned Jordan, Allan Philip as Director
4 January 2010
Appointed Grammer, Paul Clive as Director
4 January 2010
Appointed Dobson, Michael as Director
20 December 2007
Appointed Hollingshead, Stephen as Director
20 December 2007
Resigned Waters, Hugh as Director
20 December 2007
Appointed Cork, Steven as Director
9 March 2007
Resigned Wainwright, Philip Michael as Director
17 August 2006
Resigned Tuckett, Callum Mitchell as Director
17 August 2006
Appointed Smith, Andrew David as Director
2 May 2006
Resigned Stewart, Anna Marie as Director
2 May 2006
Appointed Jones, Vivian Hugh as Director
2 May 2006
Appointed Durkan, Martin Thomas as Director
2 May 2006
Resigned O'Rourke, Raymond Gabriel as Director
2 May 2006
Appointed Collins, Paul Cornelius as Director
1 March 2006
Resigned Johnson, Dennis Arthur as Director
1 March 2006
Appointed Wainwright, Philip Michael as Director
1 March 2006
Appointed O'Rourke, Hubert Desmond as Director
18 May 2005
Appointed Waters, Hugh as Director
18 May 2005
Appointed Jordan, Allan Philip as Director
18 May 2005
Appointed Tuckett, Callum Mitchell as Director
18 May 2005
Appointed Stewart, Anna Marie as Director
23 June 2004
Appointed Johnson, Dennis Arthur as Director
23 June 2004
Appointed O'Rourke, Raymond Gabriel as Director
23 June 2004
Appointed Mckenzie, Clive William Price as Secretary
23 June 2004
Appointed Dempsey, Bernard Anthony as Director
23 June 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
23 June 2004
Resigned Mikjon Limited as Corporate Nominee Director
4 May 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04222533

Filings 155

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
18 August 2026Confirmation statement with no updates18 August 2026
20 February 2026Appointment of a secretary
20 February 2026Termination of appointment of a secretary
31 December 2025Full accounts31 March 2025
Show all 155 filings

Some other companies at this address

Anchor Boulevard Limited
Crown House Technologies Limited
Expanded Piling Limited
Explore Living Limited

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