Balfour Beatty Infrastructure Investments Limited
Balfour Beatty Infrastructure Investments Limited
#00457719 • Active
Founded: 07/08/1948
Industries: Activities of head offices
Location: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £49.59m
↑ 100%
Total Liabilities £178.69m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Shutt | Finance Manager | 14/12/2023 | British | 42 years |
| George Lawrence Buckley | Associate Director | 10/09/2021 | English | 60 years |
| Gavin Russell | Chartered Accountant | 01/10/2016 | British | 44 years |
| Ion Francis Appuhamy | Director | 23/07/2013 | British | 60 years |
Role:
Finance Manager
Appointed:
14/12/2023
Nationality:
British
Age:
42 years
Role:
Associate Director
Appointed:
10/09/2021
Nationality:
English
Age:
60 years
Role:
Chartered Accountant
Appointed:
01/10/2016
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
23/07/2013
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Balfour Beatty Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 13/08/1998The shares in seepower limited,abb investments limited and bicc infrastructure investments limited a...
The Royal Bank of Scotland PLC Outstanding
Created 13/08/1998Shares in seepower limited,abb investments limited and bicc infrastructure investments limited toget...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/09/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 01/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2022 | Accounts | Accounts With Accounts Type Full | View (31 pages) |