Balfour Beatty Infrastructure Services Limited

Active01890280 Private limited company
Incorporated
27 February 1985 (41 years)
Previously known as
Raynesway Construction Southern Limited (until 12 September 2006)
Herkules Civil Engineering Limited (until 15 November 1995)
Clarke Construction (South Western) Limited (until 30 August 1995)
Industry
Construction of commercial buildings (41201)
Directors
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
Also at Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited, Balfour Beatty Civil Engineering Limited · more companies
British
Born April 1981 (45)
Director · Appointed 24 July 2018
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 24 July 2018
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited, Balfour Beatty Construction International Limited · more companies
British
Born September 1959 (67)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (31 former)
28 June 2019
Appointed Russell, Gavin as Director
14 June 2019
Resigned Kirkpatrick, Simon Charles as Director
24 July 2018
Appointed Roberts, Nigel Craig as Director
24 July 2018
Appointed Tarr, Stephen John as Director
31 March 2018
Resigned Spellacey, Ian Andrew as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
29 April 2015
Appointed Spellacey, Ian Andrew as Director
29 April 2015
Resigned Gates, Antony Richard as Director
14 April 2015
Appointed Kirkpatrick, Simon Charles as Director
14 April 2015
Resigned Anderson, Ewan Thomas as Director
30 June 2014
Resigned Barron, John Stewart as Director
30 May 2014
Appointed Anderson, Ewan Thomas as Director
5 April 2013
Resigned Morris, Philip as Secretary
1 February 2013
Appointed Mutch, Gregory William as Secretary
18 June 2012
Appointed Barron, John Stewart as Director
6 January 2012
Appointed Morris, Philip as Secretary
6 January 2012
Resigned Seaton-Fry, Maria as Secretary
15 December 2011
Resigned Craven, Kevin David as Director
15 December 2011
Resigned Wright, Philip Michael as Director
15 December 2011
Resigned Walker, David as Director
15 December 2011
Resigned Hawtin, Paul Andrew as Director
15 December 2011
Appointed Gates, Antony Richard as Director
15 December 2011
Resigned Woodhouse, Terry Colin as Director
1 May 2011
Resigned Blumberger, Richard John as Director
1 May 2011
Resigned Tierney, Declan John as Secretary
1 May 2011
Appointed Wright, Philip Michael as Director
28 April 2011
Appointed Seaton-Fry, Maria as Secretary
28 April 2011
Appointed Woodhouse, Terry Colin as Director
28 April 2011
Appointed Hawtin, Paul Andrew as Director
21 August 2009
Resigned Osborn, David Robert as Director
31 July 2009
Appointed Craven, Kevin David as Director
31 July 2009
Appointed Tierney, Declan John as Secretary
31 July 2009
Resigned Osborn, David Robert as Secretary
24 April 2009
Resigned Jackson, John Charles as Director
1 January 2009
Appointed Walker, David as Director
1 January 2009
Appointed Osborn, David Robert as Director
31 December 2008
Resigned Newell, Stewart Raymond as Director
31 July 2008
Appointed Blumberger, Richard John as Director
1 September 2003
Resigned Wright, Philip Michael as Secretary
1 September 2003
Appointed Osborn, David Robert as Secretary
6 March 2002
Appointed Newell, Stewart Raymond as Director
14 January 2002
Resigned Merricks, Anthony William as Director
1 May 1998
Appointed Wright, Philip Michael as Secretary
1 May 1998
Resigned Morris, Philip Hugh as Secretary
18 August 1997
Resigned Milton, Michael John Colin as Secretary
18 August 1997
Appointed Morris, Philip Hugh as Secretary
21 March 1997
Appointed Milton, Michael John Colin as Secretary
21 March 1997
Resigned Ferguson, Paul Edward Cochiese as Secretary
7 October 1996
Appointed Jackson, John Charles as Director
4 October 1996
Resigned Entwistle, Richard William as Director
4 September 1995
Resigned Milton, Michael John Colin as Director
4 September 1995
Appointed Entwistle, Richard William as Director
4 September 1995
Appointed Ferguson, Paul Edward Cochiese as Secretary
4 September 1995
Appointed Merricks, Anthony William as Director
4 September 1995
Resigned Kilpatrick, Douglas Watt as Director
4 September 1995
Resigned Milton, Michael John Colin as Secretary
14 June 1993
Appointed Kilpatrick, Douglas Watt as Director
14 June 1993
Resigned Hill, Franklin as Director
14 June 1993
Resigned Latto, William Alexander as Director
14 June 1993
Appointed Milton, Michael John Colin as Director
31 October 1991
Resigned Beck, John Edward 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 Infrastructure Services 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
26 April 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates1 April 2026
7 January 2026Registered office address changed
12 May 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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