Balfour Beatty Investments Limited

Active02423465 Private limited company
Incorporated
18 September 1989 (37 years)
Previously known as
Balfour Beatty Capital Limited (until 23 November 2012)
Balfour Beatty Capital Projects Limited (until 27 March 2006)
Balfour Beatty Environmental Management Limited (until 28 July 1997)
Earlier: Packpine Limited
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
Also at South Cambridgeshire Investments Holdings Limited, Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited · more companies
British
Born June 1982 (44)
Director · Appointed 10 September 2021
English
Born December 1964 (61)
Director · Appointed 10 September 2021
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)
Erfan, Sophia
Secretary · Appointed 29 June 2015
Director · Appointed 3 January 2006
Also at Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies
British
Born June 1964 (62)
Officer history (40 former)
22 July 2025
Resigned Walker, Brian Roland as Director
14 December 2023
Appointed Shutt, Sarah as Director
14 December 2023
Resigned Walker, Adam Paul as Director
22 September 2023
Resigned Holdom, Denise as Director
10 September 2021
Appointed Buckley, George Lawrence as Director
10 September 2021
Appointed Russell, Gavin as Director
15 March 2021
Resigned Rylatt, Ian Kenneth as Director
22 August 2018
Resigned Swarbrick, David James as Director
18 December 2017
Resigned Hubley, Denise Shotwell as Director
30 October 2015
Resigned Orrell, Stewart as Director
7 September 2015
Resigned Thomson, Lisa Marie as Director
7 September 2015
Appointed Walker, Adam Paul as Director
29 June 2015
Appointed Holdom, Denise as Director
29 June 2015
Resigned Roughton, Peter Sandor as Secretary
29 June 2015
Appointed Erfan, Sophia as Secretary
5 June 2015
Resigned Hawtin, Paul Andrew as Director
28 January 2014
Resigned Needham, John Henry as Director
21 August 2013
Appointed Hubley, Denise Shotwell as Director
24 July 2013
Appointed Thomson, Lisa Marie as Director
24 July 2013
Resigned Mahajan, Sandip as Director
8 February 2013
Resigned Gibbs, Stephen Peter as Director
8 February 2013
Appointed Hawtin, Paul Andrew as Director
15 February 2011
Appointed Roughton, Peter Sandor as Secretary
11 February 2011
Resigned Kirkman, Andrew Michael David as Director
18 January 2011
Appointed Mahajan, Sandip as Director
15 January 2011
Resigned Greenspan, Daniel James as Director
15 January 2011
Resigned Greenspan, Daniel James as Secretary
15 January 2011
Resigned Ross, Michael Melville Brown as Director
12 May 2010
Resigned Marotta, Susan Marie as Director
21 September 2009
Resigned Balfour Beatty Capital Ltd as Corporate Director
21 September 2009
Appointed Balfour Beatty Capital Ltd as Corporate Director
21 September 2009
Appointed Gibbs, Stephen Peter as Director
17 August 2009
Resigned Rabin, Anthony Leon Philip as Director
2 June 2009
Resigned Spencer, Christopher Loraine as Director
1 January 2009
Resigned Whitehead, Christopher Hartley as Director
1 January 2009
Appointed Swarbrick, David James as Director
1 January 2008
Appointed Marotta, Susan Marie as Director
2 October 2007
Appointed Greenspan, Daniel James as Director
2 October 2007
Appointed Greenspan, Daniel James as Secretary
30 September 2007
Resigned Leadill, Stuart Kenneth as Secretary
30 September 2007
Resigned Leadill, Stuart Kenneth as Director
2 April 2007
Appointed Walker, Brian Roland as Director
11 September 2006
Appointed Kirkman, Andrew Michael David as Director
4 July 2006
Resigned Archbold, Michael as Director
3 January 2006
Appointed Orrell, Stewart as Director
3 January 2006
Appointed Appuhamy, Ion Francis as Director
3 January 2006
Appointed Whitehead, Christopher Hartley as Director
3 January 2006
Appointed Spencer, Christopher Loraine as Director
2 December 2005
Resigned Cohen, James Lionel as Director
2 December 2005
Appointed Rabin, Anthony Leon Philip as Director
30 November 2003
Resigned Fox, John Clarke as Director
15 October 2003
Appointed Ross, Michael Melville Brown as Director
8 January 2003
Appointed Needham, John Henry as Director
21 October 2002
Resigned Rabin, Anthony Leon Philip as Director
29 October 2001
4 January 2000
Appointed Archbold, Michael as Director
4 January 2000
Appointed Rylatt, Ian Kenneth as Director
22 April 1999
Appointed Fox, John Clarke as Director
11 November 1998
Appointed Leadill, Stuart Kenneth as Secretary
11 November 1998
Resigned Milton, Michael John Colin as Secretary
11 November 1998
Resigned Milton, Michael John Colin as Director
1 April 1998
Appointed Rabin, Anthony Leon Philip as Director
1 April 1998
Appointed Cohen, James Lionel as Director
1 April 1998
Appointed Leadill, Stuart Kenneth as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Secretary
30 September 1997
Resigned Kilpatrick, Douglas Watt as Director
2 July 1996
Appointed Kilpatrick, Douglas Watt as Director
2 July 1996
Resigned Schofield, Roger Haygarth as Secretary
2 July 1996
Appointed Milton, Michael John Colin as Secretary
2 July 1996
2 July 1996
Appointed Kilpatrick, Douglas Watt as Secretary
2 July 1996
Resigned Schofield, Roger Haygarth as Director
2 July 1996
Resigned Wivell, Alistair James as Director
2 July 1996
Appointed Milton, Michael John Colin as Director
31 October 1995
Resigned Wilkinson, David John as Director
19 February 1993
Resigned Gerstrom, Peter Anton as Director
23 July 1992
Appointed Wivell, Alistair James as Director
31 March 1992
Resigned Dean, John as Director
31 January 1992
Appointed Schofield, Roger Haygarth as Secretary
31 January 1992
Resigned Kilpatrick, Douglas Watt as Secretary
19 December 1991
Appointed Wilkinson, David John 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 Investments 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 206

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates30 January 2026
22 July 2025Termination of appointment of a director
11 July 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates30 January 2025
Show all 206 filings

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Balfour Beatty Infrastructure Projects Investments Limited
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Balfour Beatty Rail Corporate Services Limited

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