OpenRegistry

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Active
07444045·incorporated 2010-11-18

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 November 2010 at Companies House (number 07444045; OpenRegistry canonical ID GB-07444045-balfour-beatty-infrastructure-projects-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne, England (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-18
Registered Address
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Balfour Beatty Infrastructure Investments Limited. Notified 2016-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED has previously traded as:

  • INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (until 2012-03-07)

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