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Companies House/Chester/Company profile

BTTC INFRASTRUCTURE LIMITED

Active
10515625·incorporated 2016-12-07

BTTC INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10515625; OpenRegistry canonical ID GB-10515625-bttc-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BTTC INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Bttc Holdings Limited (England reg. 14118451). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Nicholas John Spall born 1967 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Offord born 1969 resident in England, British national. Notified 2016-12-07. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin John Mcgeever born 1964 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sam Nicholas Havill born 1989 resident in England, British national. Notified 2022-06-01. Ceased 2022-06-01.
    • Has significant influence or control
  • Mr Robert John Offord born 1969 resident in England, British national. Notified 2022-06-08. Ceased 2023-02-24.
    • Has significant influence or control
  • Bttc Holdings Limited (England reg. 14118451). Notified 2022-05-31. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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