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Name

Balfour Beatty Utility Solutions Limited
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 01062438 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Balfour Beatty Utilities Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 17/12/2018 Role: Secretary
    Mitchell, Rory Matthew Canary Wharf, London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murden, Christopher James Canary Wharf, London, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 02/1978 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Nigel Craig Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarr, Stephen John Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Anthony Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Currie, Ian James Canary Wharf, London, United Kingdom Status: Ceased Notified: 10/10/2016 Ceased: 29/02/2024 Date of Birth: 06/1962 Occupation: Chartered Gas Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Phillipson, Alan Thorncliffe Park Chapeltown, Sheffield Status: Ceased Notified: 23/11/2010 Ceased: 22/05/2014 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Scott, Anthony Allan Thorncliffe Park Chapeltown, Sheffield Status: Ceased Notified: 10/10/2007 Ceased: 22/05/2014 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British