BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07444045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balfour Beatty Infrastructure Investments Limited
    Euston Road
    NW1 3AX London
    350 Euston Road
    England
    Oct 05, 2016
    Euston Road
    NW1 3AX London
    350 Euston Road
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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