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FIRE AND RESCUE NW HOLDINGS LIMITED
Person with Significant Control

FIRE AND RESCUE NW HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFIRE AND RESCUE NW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07404085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRE AND RESCUE NW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Columbia Investment Management Corporation
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Columbia
    Canada
    		May 20, 2025
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Columbia
    Canada
    		No
    Legal FormAgent Of The Government Of The Province Of British Columbia
    Legal AuthorityPublic Sector Pension Plans Act (British Columbia)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbgi Global Infrastructure S.A.
    Route De Treves
    L2633
    Senningerberg
    6e
    Luxembourg
    		Jul 06, 2021
    Route De Treves
    L2633
    Senningerberg
    6e
    Luxembourg
    		Yes
    Legal FormPublic Limited Company With Variable Share Capital
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Companies Act Of 10 August 1915
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB163879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Balfour Beatty Infrastructure Investments Limited
    Churchill Place
    E14 5HU London
    5
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HU London
    5
    England
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0