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Name

ABC Electrification LTD
Address
8th Floor, The Place
High Holborn
London
England
WC1V 7AA
VAT ID no VAT ID available
Company No. 08193420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)42120 - Construction of railways and underground railways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alstom Transport Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08713765 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Babcock Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999826 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Costain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Baldock, Jason London, England Status: Active Notified: 25/09/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baughurst, Martin James London, England Status: Active Notified: 10/10/2018 Date of Birth: 12/1963 Occupation: Programme Director Role: Director Country of Residence: England Nationality: British
    Cameron, Alan James London, England Status: Active Notified: 30/06/2022 Date of Birth: 12/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Matthew London, England Status: Active Notified: 30/06/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Mary Joanne Chun London, England Status: Active Notified: 09/03/2018 Role: Secretary
    Holyhead, Christian David London, England Status: Active Notified: 27/09/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Johnston, Douglas Andrew London, England Status: Active Notified: 27/09/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Wright, Kay Louise London, England Status: Active Notified: 07/06/2019 Date of Birth: 01/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Baldock, Jason, Mr. London, England Status: Ceased Notified: 25/09/2020 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Darren Glyn 252-260 Broad Street, Birmingham, England Status: Ceased Notified: 29/08/2012 Ceased: 19/12/2013 Occupation: Managing Director - Infrastructure Role: Director Country of Residence: Wales Nationality: British
    Macleod, Stuart James Robert London, England Status: Ceased Notified: 10/11/2015 Ceased: 27/09/2024 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Willcock, Jonathan Kevin High Holborn, London, England, WC1V 7AA Status: Ceased Notified: 19/12/2013 Ceased: 25/09/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British