OpenCompanies

Balfour Beatty Rail Infrastructure Services Limited

Company number
00772439
Status
Active
Type
Ltd
Incorporated
30 Aug 1963
Nature of business
Passenger rail transport, interurban
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • Geoffrey Whalen Limited (until 18 Nov 1996)
  • Balfour Beatty Rail Maintenance Limited (until 2 Jan 2002)

Officers

NameRoleAppointedResigned
MORGAN, Iain Kenneth Director 27 Jan 2006

Control

NameNature of controlNotifiedCeased
Balfour Beatty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Balfour Beatty Rail Infrastructure Services Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data