BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

UK registered

Companies House number 00457719·5 UK shareholdings·1 ownership layers

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is a UK-registered corporate shareholder (Companies House number 00457719) and holds shares in 5 active UK companies, recorded across 6 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5

Share-class positions
6

Identity
UK company 00457719

Jurisdiction
UNITED KINGDOM

Ownership layers below
1

Holdings that are holding companies
1

PSC register agrees on
5 holdings

Company profile

Companies House profile of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Shareholders

Shares held by BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED in 5 UK companies

Ownership chain

0 companies across 1 layers beneath BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Official record

Companies House record 00457719

Shareholdings

Every company BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
URBAN ELECTRIC NETWORKS LTD ▼10830248	Active	TOTAL EXEMPTION FULL	A ORDINARY SHARES	5,414,918	100.00%	28.11%	28.11%	2024-01-14
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED04698779	Active	GROUP	ORDINARY B	0				2026-03-13
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED05533286	Active	GROUP	ORDINARY B	0				2026-03-18
CONNECT CNDR HOLDINGS LIMITED06566113	Active	GROUP	ORDINARY A	0				2026-05-19
URBAN FOX NETWORKS (UK) LIMITED14708495	Active	FULL	A ORDINARY SHARES	7,780,000				2026-03-05
URBAN FOX NETWORKS (UK) LIMITED14708495	Active	FULL	PREFERENCE SHARES	8,500,000				2026-03-05

Related company owners

Corporate shareholders that hold shares in the same UK companies as BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED:

EQUITIX FUND VII HOLDCO B LIMITEDFC040614 3 shared holdings
EQUITIX HIGHWAYS 2 LIMITED07450135 2 shared holdings
EQUITIX INFRASTRUCTURE 4 LIMITED09824573 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

TEX GROUP LIMITED00405838 5 UK holdings
HUGHES ELECTRICAL LIMITED00406069 5 UK holdings
K U H LIMITED00410663 5 UK holdings
BP OIL UK LIMITED00446915 5 UK holdings
CLARION EVENTS LIMITED00454826 5 UK holdings
F.P.HURLEY & SONS LIMITED00463912 5 UK holdings
MARSTON'S ESTATES LIMITED00466771 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.