Balfour Beatty Utility Solutions Limited

Active01062438 Private limited company
Incorporated
24 July 1972 (54 years)
Previously known as
Balfour Beatty Utilities Limited (until 2 November 2007)
Kenton Utilities & Developments Limited (until 17 March 2003)
Industry
Construction of commercial buildings (41201)
Directors
Gregory Hedley Darrell
Anthony Joseph Wilson
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Darrell, Gregory Hedley
Director · Appointed 23 December 2024
British
Born January 1969 (57)
Wilson, Anthony Joseph
Director · Appointed 17 July 2024
British
Born November 1962
Director · Appointed 13 July 2023
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Construction International Limited, Balfour Beatty Construction Northern Limited · more companies
British
Born June 1965 (61)
Director · Appointed 13 July 2023
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited, Balfour Beatty Construction International Limited · more companies
British
Born September 1959 (67)
Director · Appointed 7 November 2019
Also at BB Indonesia Limited, Balfour Beatty Rail Projects Limited
British
Born January 1961 (65)
Corporate Secretary · Appointed 17 December 2018
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 15 July 2016
Also at BB Indonesia Limited
British
Born February 1978 (48)
Officer history (54 former)
23 December 2024
Appointed Darrell, Gregory Hedley as Director
17 July 2024
Appointed Wilson, Anthony Joseph as Director
29 February 2024
Resigned Currie, Ian James as Director
13 July 2023
Appointed Roberts, Nigel Craig as Director
13 July 2023
Appointed Tarr, Stephen John as Director
29 June 2023
Resigned Steele, Matthew Richard as Director
16 December 2022
Resigned Claxton, Nigel Denis as Director
10 February 2021
Resigned Bullock, Mark William as Director
7 November 2019
Appointed Mitchell, Rory Matthew as Director
7 November 2019
Appointed Claxton, Nigel Denis as Director
8 May 2019
Appointed Steele, Matthew Richard as Director
26 February 2019
Resigned Casey, Bryan Gerard as Director
17 December 2018
Appointed Bnoms Limited as Corporate Secretary
30 November 2018
Resigned Dallas, Michael Kane as Secretary
1 June 2018
Resigned Mcgilvray, Craig Matthew as Director
4 January 2018
Appointed Bullock, Mark William as Director
12 October 2016
Resigned Kirkby, Neil Robert Ernest as Director
10 October 2016
Appointed Casey, Bryan Gerard as Director
10 October 2016
Appointed Currie, Ian James as Director
15 July 2016
Appointed Murden, Christopher James as Director
15 July 2016
Resigned Bruce, David Andrew as Director
31 March 2016
Resigned Mccabe, David Owen as Director
24 August 2015
Appointed Dallas, Michael Kane as Secretary
31 July 2015
Resigned Duncan, Mathew Robert as Director
9 June 2015
Appointed Bruce, David Andrew as Director
9 June 2015
Appointed Kirkby, Neil Robert Ernest as Director
9 June 2015
Appointed Mccabe, David Owen as Director
9 June 2015
Appointed Mcgilvray, Craig Matthew as Director
24 April 2015
Resigned Wargent, Nicholas James as Secretary
21 April 2015
Resigned Donnelly, Mark as Director
31 August 2014
Resigned Craven, Kevin David as Director
22 May 2014
Appointed Duncan, Mathew Robert as Director
22 May 2014
Appointed Donnelly, Mark as Director
22 May 2014
Resigned Kirkby, Neil Robert Ernest as Director
22 May 2014
Resigned Scott, Anthony Allan as Director
22 May 2014
Resigned Phillipson, Alan as Director
22 May 2014
Resigned Chapman, Jonathan Ellis as Director
22 May 2014
Resigned Bruce, David Andrew as Director
18 April 2014
Resigned Kelly, Colin John as Director
31 December 2013
Resigned Sparrow, Michael Jeremy as Director
19 December 2013
Resigned Marsden, Robert Ian as Director
4 January 2013
Resigned Pankhurst, Simon John as Director
24 October 2012
Appointed Kirkby, Neil Robert Ernest as Director
25 April 2012
Appointed Wargent, Nicholas James as Secretary
25 April 2012
Resigned James, Thomas John as Secretary
25 November 2011
Appointed Chapman, Jonathan Ellis as Director
1 July 2011
Resigned Mitchell, Brent Victor as Director
29 March 2011
Resigned Osborne, Brian as Director
29 March 2011
Appointed Craven, Kevin David as Director
23 November 2010
Appointed Bruce, David Andrew as Director
23 November 2010
Appointed Marsden, Robert Ian as Director
23 November 2010
Appointed Mitchell, Brent Victor as Director
23 November 2010
Appointed Phillipson, Alan as Director
22 November 2010
Resigned Duncan, Mathew Robert as Director
30 September 2010
Resigned Lang, Jeffrey as Director
4 January 2010
Appointed Sparrow, Michael Jeremy as Director
31 December 2009
Resigned Brookes, Philip as Director
18 November 2009
Appointed Pankhurst, Simon John as Director
10 October 2007
Appointed Scott, Anthony Allan as Director
10 October 2007
Resigned Mitchell, Brent Victor as Director
20 December 2006
Appointed Lang, Jeffrey as Director
2 January 2006
Appointed Mitchell, Brent Victor as Director
19 October 2004
Appointed Osborne, Brian as Director
25 June 2004
Resigned Osullivan, Denis Adrian as Director
22 January 2004
Appointed Kelly, Colin John as Director
31 December 2003
Resigned Durcan, Martin Joseph as Director
16 October 2003
Appointed James, Thomas John as Secretary
16 October 2003
Resigned Duncan, Mathew as Secretary
7 October 2003
Resigned Eckersall, Malcolm Kenyon as Director
30 May 2003
Resigned Mcgowan, John Vincent as Director
6 May 2003
Appointed Brookes, Philip as Director
26 March 2003
Appointed Eckersall, Malcolm Kenyon as Director
14 March 2003
Resigned Kelly, Diarmaid as Director
24 January 2003
Appointed Osullivan, Denis Adrian as Director
18 March 2002
Resigned Cull, John Martin as Director
9 November 2000
Resigned Moss, Timothy as Secretary
9 November 2000
Appointed Duncan, Mathew as Secretary
9 October 2000
Appointed Duncan, Mathew Robert as Director
1 April 2000
Appointed Durcan, Martin Joseph as Director
31 March 2000
Appointed Cull, John Martin as Director
12 February 2000
Appointed Moss, Timothy as Secretary
12 February 2000
Resigned Yonnet, Claude as Director
12 February 2000
Resigned Drury, Stephen Jason as Secretary
1 September 1998
Appointed Mcgowan, John Vincent as Director
27 July 1998
Appointed Yonnet, Claude as Director
27 July 1998
Resigned Mckernan, Conor Joseph Mary as Director
27 July 1998
Resigned Cummins, Dean Robert as Director
27 April 1998
Resigned Ohara, Eamon as Director
22 May 1997
Appointed Kelly, Diarmaid as Director
20 May 1997
Appointed Drury, Stephen Jason as Secretary
13 May 1997
13 May 1997
28 August 1996
Resigned Conway, Arthur Noel as Director
27 August 1996
Resigned Leonard, John Patrick as Director
1 July 1996
1 July 1996
Resigned Grogan, Roberta as Director
1 July 1996
Resigned Bassarab, Elizabeth as Director
1 July 1996
1 July 1996
Resigned Gowland, Claire Patricia as Director
1 July 1996
Resigned Gowland, Kevin David as Director
1 July 1996
Resigned Grogan, Catherine Helen as Director
1 July 1996
Resigned Grogan, Kathleen as Secretary
1 July 1996
Resigned Grogan, Kathleen as Director
5 June 1996
Appointed Grogan, Roberta as Director
5 June 1996
Appointed Gowland, Kevin David as Director
17 September 1994
Appointed Bassarab, Elizabeth as Director
29 October 1993
Appointed Grogan, Catherine Helen as Director
29 October 1993
Appointed Gowland, Claire Patricia as Director

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
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 Utility Solutions Limited 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
19 June 2026Confirmation statement with no updates8 June 2026
10 May 2026Accounts for a dormant company31 December 2025
16 June 2025Confirmation statement with no updates8 June 2025
23 April 2025Accounts for a dormant company31 December 2024
23 December 2024Appointment of a director
Show all recent filings

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