# Amey Roads NI Holdings Limited

## Details

- **Company number:** [NI063344](https://find-and-update.company-information.service.gov.uk/company/NI063344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2007
- **Registered office:** MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Amey Lagan Roads Holdings Limited (until 8 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | director | 26 Nov 2015 | 21 Aug 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dif Infra 3 Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Sep 2017 |
| Dif Infra Yield I Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Sep 2017 |  |
| Amey Ventures Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Amey Roads NI Holdings Limited → [Amey Ventures Investments Limited](/company/04738493)



## Controls

- [Amey Roads NI Financial PLC](/company/NI063992) (NI063992)
- [Amey Roads NI Limited](/company/NI063803) (NI063803)




## Companies at the same address

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- [Abergrove Limited](/company/NI639642) (NI639642)
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- [Altaveedan Energy Limited](/company/NI629197) (NI629197)
- [Amey Roads NI Financial PLC](/company/NI063992) (NI063992)
- [Amey Roads NI Limited](/company/NI063803) (NI063803)
- [Atlantic Youth Trust](/company/NI630703) (NI630703)
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- [Ballee No. 2 Limited](/company/NI672397) (NI672397)
- [Ballee No. 3 Limited](/company/NI672412) (NI672412)