OpenCompanies

Sunderland Streetlighting Limited

Company number
04524734
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2002
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • On The Shelf Fifty Six Limited (until 24 Oct 2002)

Officers

NameRoleAppointedResigned
PAYNE, Brian John Director 3 Sep 2002 22 Oct 2002
HICKMAN, Kathryn Jane Director 2 Jul 2026
BARRY, Angus Michael Director 1 Jan 2022

Control

NameNature of controlNotifiedCeased
Balfour Beatty Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Sunderland Streetlighting Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data