Balfour Beatty Infrastructure Projects Investments Limited
- Company number
- 07444045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Infrastructure Projects Investments Limited (until 7 Mar 2012)
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 |
5 Oct 2016 |
Accounts
Connections
Controls
- Aberystwyth Student Accommodation Limited (08576434)
- East Slope Residencies Holdings Limited (10481670)
- Glasgow Residences (Kennedy Street) Holdings Limited (SC496668)
- South Cambridgeshire Investments Holdings Limited (12843704)
- UBB Waste (Essex) Limited (07984024)
- West Slope Residencies Holdings Limited (15217390)
- West Stratford Developments Limited (09453101)
Directors’ other companies
- APPUHAMY, Ion Francis - Director at Balfour Beatty Ofto Holdings Limited
- BUCKLEY, George Lawrence - Director at Balfour Beatty Ofto Holdings Limited
- BUCKLEY, George Lawrence - Director at Manchester Residences (New Cross) Limited
- RUSSELL, Gavin - Director at Balfour Beatty Civil Engineering Limited
- RUSSELL, Gavin - Director at Balfour Beatty Ofto Holdings Limited
- SHUTT, Sarah - Director at Balfour Beatty Ofto Holdings Limited
- SHUTT, Sarah - Director at South Cambridgeshire Investments Holdings Limited
Companies at the same address
- Aberystwyth Student Accommodation Limited (08576434)
- Balfour Beatty Infrastructure Investments Limited (00457719)
- Balfour Beatty Infrastructure Partners Member Limited (07597690)
- Balfour Beatty Investments Limited (02423465)
- Balfour Beatty Ofto Holdings Limited (07331889)
- Balfour Beatty Rail Corporate Services Limited (03110383)
- Bbde Orbital Holdings LLP (OC420236)
- BBI Holdings Australia Limited (09019628)
- Bbpf LLP (OC400502)
- Connect A30/A35 Holdings Limited (07577183)