Balfour Beatty Infrastructure Investments Private Limited Company (Director)

Balfour Beatty Infrastructure Investments Limited

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with 50-75% of voting rights in an LLP
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Individual or entity with right to share 50-75% surplus assets in an LLP
Individual or entity with significant influence or control over an LLP

Business areas

Business related areas

Camden
Hertfordshire
Blackpool
North Tyneside
City Of London

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)	Camden
Saturday, April 30, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Monday, August 22, 2016	Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)	Camden
Wednesday, October 5, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Friday, November 4, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Camden
Thursday, December 15, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, January 24, 2017	Resignation as Shareholder (25-50%)	Hertfordshire
Tuesday, September 12, 2017	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Blackpool
Wednesday, December 6, 2017	Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLP	Camden
Thursday, December 21, 2017	Resignation as Shareholder (25-50%)	Hertfordshire
Wednesday, December 27, 2017	Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with significant influence or control over an LLP	Camden
Monday, February 12, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Friday, February 23, 2018	Resignation as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or control over an LLP	Camden
Thursday, November 15, 2018	Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with significant influence or control over an LLP	Camden
Tuesday, July 6, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Monday, March 6, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Tyneside
Monday, April 3, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 199,757	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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