Balfour Beatty Engineering Limited

Active03153641 Private limited company
Incorporated
31 January 1996 (30 years)
Previously known as
Omnicom Engineering Limited (until 25 May 2023)
Industry
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
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
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Laser Rail Ltd., Railway Industry Association, Balfour Beatty Rail Technologies Limited · more companies
British
Born March 1986 (40)
Corporate Secretary · Appointed 17 December 2018
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 30 September 2016
Also at Laser Rail Ltd., Balfour Beatty Rail Track Systems Limited, Balfour Beatty Rail Technologies Limited · more companies
British
Born September 1958 (68)
Officer history (15 former)
5 January 2026
Appointed Watts, Richard John as Director
5 January 2026
Resigned Rayner, Michael as Director
31 March 2024
Resigned Steele, Matthew Richard as Director
16 December 2022
Resigned Claxton, Nigel Denis as Director
10 February 2021
Resigned Bullock, Mark William as Director
10 February 2021
Appointed Steele, Matthew Richard as Director
17 December 2018
Appointed Bnoms Limited as Corporate Secretary
30 November 2018
Resigned Dallas, Michael Kane as Secretary
30 September 2016
Resigned Harkness, Paul Ian as Secretary
30 September 2016
Appointed Claxton, Nigel Denis as Director
30 September 2016
Appointed Bullock, Mark William as Director
30 September 2016
Appointed Rayner, Michael as Director
30 September 2016
Appointed Dallas, Michael Kane as Secretary
30 September 2016
Resigned Harkness, Paul Ian as Director
30 September 2016
Appointed Morgan, Iain Kenneth as Director
30 September 2016
Resigned Kimkeran, Stirling Anthony as Director
30 September 2016
Resigned Mitcheson, Mark as Director
10 November 2006
Resigned Richards, Brian as Director
29 April 2005
Resigned Nickolay, Michael Philip as Director
1 September 2003
Appointed Richards, Brian as Director
30 June 2003
Resigned Fenwick, Lynn as Director
25 May 2000
Appointed Fenwick, Lynn as Director
26 March 1999
Resigned Cocker, Sidney Fred as Director
26 March 1999
Appointed Mitcheson, Mark as Director
7 February 1998
Appointed Cocker, Sidney Fred as Director
1 September 1997
Appointed Nickolay, Michael Philip as Director
2 February 1996
Appointed Harkness, Paul Ian as Director
2 February 1996
Appointed Kimkeran, Stirling Anthony as Director
2 February 1996
Appointed Harkness, Paul Ian as Secretary
2 February 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
2 February 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
31 January 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
31 January 1996
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 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 52 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 This company 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
And 42 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 112

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
19 April 2026Accounts for a dormant company31 December 2025
5 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
23 April 2025Accounts for a dormant company31 December 2024
Show all 112 filings

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