OpenCompanies

Connect Roads Sunderland Holdings Limited

Company number
04698779
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2003
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Co Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Previous names

  • SBB Street Lighting (Holdings) Limited (until 2 Dec 2004)

Officers

NameRoleAppointedResigned
SCOTT, Jack Anthony Director 19 Dec 2025
HAMES, Joanna Claire Christiane Director 23 May 2025
RAHUF, Kashif Director 19 Dec 2025 1 Feb 2026

Control

NameNature of controlNotifiedCeased
Equitix Infrastructure 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2016
Balfour Beatty Infrastructure Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2016 15 Dec 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

Connections

Owned by

Connect Roads Sunderland Holdings Limited → Equitix Infrastructure 4 Limited → Equitix Capital Eurobond 4 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data