Balfour Beatty Ground Engineering Ltd

Active00594086 Private limited company
Incorporated
22 November 1957 (68 years)
Previously known as
Stent Foundations Limited (until 16 May 2009)
Balfour Beatty (Overseas) Limited (until 31 December 1976)
Industry
Construction of commercial buildings (41201)
Directors
Thomas Edward Gray
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gray, Thomas Edward
Director · Appointed 16 June 2025
British
Born December 1987 (38)
Director · Appointed 9 December 2019
Also at The Federation of Piling Specialists
British
Born June 1966 (60)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (53 former)
16 June 2025
Appointed Gray, Thomas Edward as Director
2 June 2025
Resigned Armstrong, Matthew William as Director
24 April 2023
Resigned Russell, Gavin as Director
24 April 2023
Appointed Armstrong, Matthew William as Director
24 April 2023
Resigned Bruce, David Andrew as Director
24 April 2023
Resigned Barry, Angus Michael as Director
24 April 2023
Resigned Mcgowan, Craig as Director
24 April 2023
Resigned Helliwell, Stephen John as Director
24 April 2023
Resigned Bullock, Mark William as Director
24 April 2023
Resigned Dallas, Michael Kane as Director
31 March 2022
Resigned Wright, Philip Michael as Director
1 January 2022
Appointed Barry, Angus Michael as Director
1 January 2022
Appointed Mcgowan, Craig as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
17 March 2021
Resigned Duffy, James Joseph as Director
10 February 2021
Appointed Bullock, Mark William as Director
10 February 2021
Resigned Banks, Dean John as Director
9 December 2019
Appointed Towse-Laval, Jane as Director
14 June 2019
Resigned Kirkpatrick, Simon Charles as Director
13 June 2019
Resigned Roberts, Nigel Craig as Director
13 June 2019
Resigned Tarr, Stephen John as Director
12 June 2019
Appointed Bruce, David Andrew as Director
12 June 2019
Appointed Helliwell, Stephen John as Director
12 June 2019
Appointed Russell, Gavin as Director
12 June 2019
Appointed Wright, Philip Michael as Director
12 June 2019
Appointed Duffy, James Joseph as Director
12 June 2019
Appointed Banks, Dean John as Director
31 May 2019
Resigned Osullivan, Malcolm as Director
31 March 2019
Resigned White, Kenneth James as Director
14 June 2017
Appointed Roberts, Nigel Craig as Director
20 February 2017
Resigned Banks, Dean John as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
1 July 2015
Resigned Pollard, Charles Nicholas as Director
8 June 2015
Appointed Banks, Dean John as Director
14 April 2015
Resigned Anderson, Ewan Thomas as Director
14 April 2015
Appointed Kirkpatrick, Simon Charles as Director
22 October 2014
Appointed Pollard, Charles Nicholas as Director
29 August 2014
Resigned Clark, Robert as Director
30 June 2014
Resigned Barron, John Stewart as Director
13 June 2014
Resigned Williams, Arwel as Director
30 May 2014
Appointed Anderson, Ewan Thomas as Director
31 January 2014
Resigned Evans, Marc as Director
20 March 2013
Appointed Osullivan, Malcolm as Director
18 March 2013
Resigned Ross, Keith William as Director
18 March 2013
Resigned Dixon, Tony as Director
18 March 2013
Appointed Tarr, Stephen John as Director
18 March 2013
Appointed Mutch, Gregory William as Secretary
18 March 2013
Appointed Clark, Robert as Director
18 March 2013
Resigned Towse, Jane Alison as Director
18 March 2013
Resigned White, Kenneth James as Secretary
18 March 2013
Appointed Barron, John Stewart as Director
20 May 2011
Resigned Perry, Justin Nigel as Director
1 May 2011
Appointed Dixon, Tony as Director
1 January 2011
Resigned Wren, Graham Edward as Director
1 January 2011
Resigned Woodfield, Paul as Director
1 April 2010
Appointed Ross, Keith William as Director
1 April 2010
Appointed Williams, Arwel as Director
1 April 2010
Appointed Woodfield, Paul as Director
1 April 2010
Appointed Towse, Jane Alison as Director
1 April 2010
Appointed Evans, Marc as Director
29 March 2010
Resigned Troughton, Vivian Michael as Director
12 September 2008
Resigned De Waele, James Emile as Director
12 October 2007
Resigned Wren, Clifford John as Director
4 September 2003
Resigned Springford, Paul Christian as Director
1 September 2003
Appointed White, Kenneth James as Secretary
1 September 2003
Appointed Perry, Justin Nigel as Director
1 September 2003
Appointed White, Kenneth James as Director
1 September 2003
Resigned Wright, Philip Michael as Secretary
1 September 2003
Appointed De Waele, James Emile as Director
1 September 2003
Appointed Wren, Clifford John as Director
1 September 2003
Resigned Findlay, John Douglas as Director
30 June 2003
Resigned Kliner, Mark Leonard as Director
14 January 2002
Resigned Merricks, Anthony William as Director
12 October 2001
Resigned Blower, Martin Robert as Director
4 June 2000
Appointed Kliner, Mark Leonard as Director
26 November 1999
Resigned Webb, Peter Stanley as Director
1 August 1998
Resigned Hunter, Peter Russell as Director
1 August 1998
Appointed Troughton, Vivian Michael as Director
1 May 1998
Resigned Morris, Philip Hugh as Secretary
1 May 1998
Appointed Wright, Philip Michael as Secretary
1 April 1998
Resigned Steckelmacher, Peter John as Director
18 August 1997
Resigned Milton, Michael John Colin as Secretary
18 August 1997
Appointed Morris, Philip Hugh as Secretary
21 March 1997
Resigned Ferguson, Paul Edward Cochiese as Secretary
21 March 1997
Appointed Milton, Michael John Colin as Secretary
1 January 1997
Appointed Blower, Martin Robert as Director
1 May 1996
Appointed Webb, Peter Stanley as Director
24 November 1995
Resigned Putnam, Michael Colin as Director
1 January 1995
Resigned Steckelmacher, Peter John as Secretary
1 January 1995
Appointed Ferguson, Paul Edward Cochiese as Secretary
2 November 1994
Appointed Putnam, Michael Colin as Director
9 June 1994
Resigned Milton, Michael John Colin as Director
8 June 1994
20 May 1994
Appointed Milton, Michael John Colin as Director
20 May 1994
27 May 1993
Resigned Lynch, Patrick Joseph as Director
31 October 1992
Resigned Abraham, Robin Nelson as Director
1 August 1992
Appointed Springford, Paul Christian as Director
3 February 1992
Resigned Milton, Michael John Colin as Secretary
3 February 1992
Appointed Steckelmacher, Peter John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 101073

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Balfour Beatty Ground Engineering Ltd This company Owns 75–100% of shares
And 41 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Confirmation statement with no updates10 September 2026
1 May 2026Accounts for a dormant company31 December 2025
6 January 2026Registered office address changed
15 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

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