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Nom	Balfour Beatty Living Places Limited
Adresse	The Curve Building Axis Business Park Hurricane Way Langley SL3 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02067112 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43210 - Installation électrique 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Balfour Beatty Power Networks Limited
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 (1)

Source: Companies House

GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barry, Angus Michael Hurricane Way, Langley, Berkshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 21/04/2016 Role: Secretary

Bruce, David Andrew Hurricane Way, Langley, Berkshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dallas, Michael Kane Canary Wharf, London, England, England Status: Active Notified: 17/03/2021 Date of Birth: 02/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: New Zealander

Helliwell, Stephen John Hurricane Way, Langley, Berkshire, United Kingdom Status: Active Notified: 16/06/2017 Date of Birth: 01/1965 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bullock, Mark William Hurricane Way, Langley, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Craig Hurricane Way, Langley, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 24/10/2023 Date of Birth: 12/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Balfour Beatty Living Places Limited

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Persons with Significant Control (1)

Officers (7)