BALFOUR BEATTY POWER CONSTRUCTION LIMITED

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Profile BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Actual on 01.10.2024
Company name
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
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Company number
00909622
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 30 June 1967
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Accounts

Overdue

Next accounts made up to 31.12.2010 due by 30.09.2011

Last accounts made up to 31.12.2009

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2011

Last annual return made up to Sunday, 11 July 2010

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
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PSC and Officers BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Officers

(as of 13.08.2022)

BNOMS LIMITED
Status: Active
Appointed on: Saturday, 16 September 2000
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role: Corporate Secretary
BNOMS LIMITED
Status: Active
Appointed on: Saturday, 16 September 2000
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role: Corporate Director
GOLDSMITH, Paul William
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Tower Bridge House St Katharines Way, London, E1W 1DD
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PETERS, Mark David
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Tower Bridge House St Katharines Way, London, E1W 1DD
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WHEATLAND, Dennis Rodney
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Director
Country of residence: England
WINNALL, David John
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: 116 Norfolk Avenue, Sanderstead, Surrey, CR2 8BS
Role: Secretary
BROWNE, Nicholas Woodliffe
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Engineer
GILCHRIST, Brian Grant
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Springbank 16 Lyndhurst Grove, Cherry Tree Hill, Chaddesden, Derbyshire, DE21 6RY
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: General Manager
JENKINS, Ian Robert
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 8 Nuthatch, Longfield, Kent, DA3 7NS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Personnel Manager
MUIRHEAD, William John
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
PEARSON, Christopher Rait O'Neill
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Monday, 01 December 2008
Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
BAINBRIDGE, Nicholas James
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Saturday, 16 September 2000
Correspondence address: 25 Bank Cottage, Old Hall Street, Malpas, Cheshire, SY14 8NE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
BURDETT, George Edward
Status: Not active
Resigned on: Saturday, 16 September 2000
Correspondence address: 31 Greyladies Gardens, Blackheath, London, SE10 8AU
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Engineer
JOHNSON, Mark Richard
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Saturday, 16 September 2000
Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MUTCH, Gregory William
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Saturday, 16 September 2000
Correspondence address: 201 Stafford Road, Caterham, Surrey, CR3 6JN
Role: Secretary
MCCORMACK, Francis Declan Finbar Tempany
Status: Not active
Appointed on: Saturday, 16 September 2000
Resigned on: Sunday, 31 May 2009
Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Solicitor
Country of residence: England
CARROLL, Ian
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Engineer
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