# Balfour Beatty Ofto Holdings Limited

## Details

- **Company number:** [07331889](https://find-and-update.company-information.service.gov.uk/company/07331889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2010
- **Registered office:** Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Alnery No. 2931 Limited (until 9 Dec 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUTT, Sarah | director | 14 Dec 2023 |  |
| BUCKLEY, George Lawrence | director | 10 Sep 2021 |  |
| RUSSELL, Gavin | director | 10 Sep 2021 |  |
| APPUHAMY, Ion Francis | director | 30 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Apr 2016 |  |






## Directors' other companies

- [RUSSELL, Gavin](/person/6626881) - director at [Balfour Beatty Civil Engineering Limited](/company/04482405)
- [SHUTT, Sarah](/person/6626865) - director at [South Cambridgeshire Investments Holdings Limited](/company/12843704)



## Companies at the same address

- [Aberystwyth Student Accommodation Limited](/company/08576434) (08576434)
- [Balfour Beatty Infrastructure Investments Limited](/company/00457719) (00457719)
- [Balfour Beatty Infrastructure Partners Member Limited](/company/07597690) (07597690)
- [Balfour Beatty Infrastructure Projects Investments Limited](/company/07444045) (07444045)
- [Balfour Beatty Investments Limited](/company/02423465) (02423465)
- [Balfour Beatty Rail Corporate Services Limited](/company/03110383) (03110383)
- [Bbde Orbital Holdings LLP](/company/OC420236) (OC420236)
- [BBI Holdings Australia Limited](/company/09019628) (09019628)
- [Bbpf LLP](/company/OC400502) (OC400502)
- [Connect A30/A35 Holdings Limited](/company/07577183) (07577183)