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EXPLORE 2050 ENGINEERING LIMITED

Private limited company (Ltd.) Active

Registration No.
05117890
Incorporation Date
2004-05-04
Company Type
Private limited company (Ltd.)
Address
CROSSWAYS DARTFORD, United Kingdom
Website
www.expandedltd.com/
Source: Companies House

EXPLORE 2050 ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05117890, and its current status with Companies House is active. The company was incorporated on 4 May 2004 and lists its registered address as CROSSWAYS DARTFORD, United Kingdom. 1 shareholder is on record for EXPLORE 2050 ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of EXPLORE 2050 ENGINEERING LIMITED

One shareholder is currently on record for EXPLORE 2050 ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAING O'ROURKE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
LAING O'ROURKE HOLDINGS LTD 100% Companies House

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Officers

5

Directors and officers of EXPLORE 2050 ENGINEERING LIMITED

Three of the 5 officer records shown for EXPLORE 2050 ENGINEERING LIMITED are current appointments, filed with Companies House. Declan McGeeney (appointed 2015-05-27) and Peter Lyons (appointed 2019-12-20) both serve as Director; Marie-claire O'hara (appointed 2026-02-13) serves as Company Secretary. The remaining 2 records shown (Martin Staehr and Robert Turner) are former appointments that have since been resigned. Management authority at EXPLORE 2050 ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DM
Declan McGeeney ACTIVE

Appointed
2015-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lyons ACTIVE

Appointed
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Marie-claire O'hara ACTIVE

Appointed
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Martin Staehr RESIGNED

Appointed
2022-04-26
Resigned
2025-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Turner RESIGNED

Appointed
2016-06-29
Resigned
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of EXPLORE 2050 ENGINEERING LIMITED

EXPLORE 2050 ENGINEERING LIMITED sits 5 levels below its ultimate parent, LAING O'ROURKE CORPORATION LIMITED, registered in United Kingdom. The full chain up to LAING O'ROURKE CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXPLORE 2050 ENGINEERING LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
LAING O'ROURKE CORPORATION LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns EXPLORE 2050 ENGINEERING LIMITED?

One shareholder is currently on record for EXPLORE 2050 ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAING O'ROURKE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXPLORE 2050 ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXPLORE 2050 ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXPLORE 2050 ENGINEERING LIMITED have on record?

1 shareholder is shown on record for EXPLORE 2050 ENGINEERING LIMITED.

What is EXPLORE 2050 ENGINEERING LIMITED's company registration number?

EXPLORE 2050 ENGINEERING LIMITED's registration number is 05117890, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXPLORE 2050 ENGINEERING LIMITED still an active company?

EXPLORE 2050 ENGINEERING LIMITED's status on Companies House is listed as active.

When was EXPLORE 2050 ENGINEERING LIMITED incorporated?

EXPLORE 2050 ENGINEERING LIMITED was incorporated on 4 May 2004, according to Companies House.

What is EXPLORE 2050 ENGINEERING LIMITED's registered address?

The registered address on file for EXPLORE 2050 ENGINEERING LIMITED is CROSSWAYS DARTFORD, United Kingdom.

What legal structure is EXPLORE 2050 ENGINEERING LIMITED registered as?

EXPLORE 2050 ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXPLORE 2050 ENGINEERING LIMITED?

Three of the 5 officer records shown for EXPLORE 2050 ENGINEERING LIMITED are current appointments, filed with Companies House. Declan McGeeney (appointed 2015-05-27) and Peter Lyons (appointed 2019-12-20) both serve as Director; Marie-claire O'hara (appointed 2026-02-13) serves as Company Secretary. The remaining 2 records shown (Martin Staehr and Robert Turner) are former appointments that have since been resigned. Management authority at EXPLORE 2050 ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXPLORE 2050 ENGINEERING LIMITED have a parent company or subsidiaries?

EXPLORE 2050 ENGINEERING LIMITED sits 5 levels below its ultimate parent, LAING O'ROURKE CORPORATION LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EXPLORE 2050 ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXPLORE 2050 ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXPLORE 2050 ENGINEERING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXPLORE 2050 ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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