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Nom	Balfour Beatty Infrastructure Investments Limited
Adresse	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00457719 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Appuhamy, Ion Francis Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 23/07/2013 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 21/05/1999 Role: Secretary Nationality: British

Buckley, George Lawrence 21 Caledonian Road, London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 12/1964 Occupation: Associate Director Role: Director Country of Residence: England Nationality: English

Russell, Gavin Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 01/10/2016 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shutt, Sarah Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 14/12/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Adam Paul 21 Caledonian Road, London, England Status: Active Notified: 07/09/2015 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Paul William 130 Wilton Road, London Status: Ceased Notified: 22/05/1998 Ceased: 31/08/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walker, Adam Paul, Financial Controller 21 Caledonian Road, London, England Status: Ceased Notified: 07/09/2015 Ceased: 14/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB BBI Holdings Australia Limited Status: Active Notified: 06/04/2016 Companies House Number: 09019628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connect Roads Derby Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 05817173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Education Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06863458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Residences (NEW Cross) Limited Status: Active Notified: 12/02/2018 Companies House Number: 11201596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban FOX Networks (UK) Limited Status: Active Notified: 06/03/2023 Companies House Number: 14708495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connect Plus (M25) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 06684025 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Connect Plus (M25) Intermediate Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 06714713 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Transform Islington (Phase 2) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 07312933 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Transform Islington LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2016 Companies House Number: 06366216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Balfour Beatty Infrastructure Investments Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)