Cowlin Group Limited

Active04018937 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Activities of head offices (70100)
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2021
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Construction Northern Limited, Hall & Tawse Western Limited · more companies
British
Born September 1982 (44)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (27 former)
28 February 2021
Resigned Harji, Vishal Jadavji as Director
27 February 2021
Appointed Arrandale, Mark Richard as Director
31 December 2019
Resigned Smith, David Gordon, Mr. as Director
10 May 2019
Appointed Smith, David Gordon, Mr. as Director
31 December 2018
Resigned Knox, Derek as Director
24 September 2018
Resigned Winter, Jonathan Granville as Director
6 September 2017
Appointed Harji, Vishal Jadavji as Director
1 July 2017
Appointed Winter, Jonathan Granville as Director
30 June 2017
Resigned Keaveney, John as Director
31 October 2016
Resigned England, Paul David as Director
30 June 2016
Resigned Townley, Harry Worthington as Director
31 December 2015
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
6 March 2015
Appointed Keaveney, John as Director
6 March 2015
5 December 2014
Resigned Dew, Beverley Edward John as Director
5 December 2014
Appointed England, Paul David as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
14 October 2014
Resigned Stockham, David Brian as Director
26 September 2014
Resigned Parker, Adam John as Director
29 August 2014
Resigned Clark, Robert as Director
22 July 2014
Appointed Cutler, Mark Lloyd as Director
6 June 2014
Appointed Dew, Beverley Edward John as Director
6 June 2014
Resigned Shankland, Christopher John as Director
20 August 2013
Resigned Harris, David John as Director
1 October 2012
Appointed Shankland, Christopher John as Director
28 September 2012
Appointed Mutch, Gregory William as Secretary
28 September 2012
Resigned Taylor, Graeme as Director
28 September 2012
Resigned Taylor, Graeme as Secretary
1 July 2011
Resigned Sherreard, Neil Anthony as Director
1 January 2009
Appointed Townley, Harry Worthington as Director
12 September 2008
Appointed Parker, Adam John as Director
28 January 2008
Resigned Spiller, Michael Dennis as Director
29 August 2007
Resigned Ballard, Geoffrey Leonard as Director
29 August 2007
Resigned Ballard, Geoffrey Leonard as Secretary
29 August 2007
Appointed Clark, Robert as Director
29 August 2007
Appointed Taylor, Graeme as Secretary
29 August 2007
Appointed Stockham, David Brian as Director
29 August 2007
Appointed Sherreard, Neil Anthony as Director
29 August 2007
Appointed Knox, Derek as Director
29 August 2007
Appointed Spiller, Michael Dennis as Director
29 August 2007
Resigned Higgs, Nicholas John as Director
29 August 2007
Appointed Taylor, Graeme as Director
29 August 2007
Appointed Harris, David John as Director
29 August 2007
Resigned Sherreard, Neil Anthony as Director
12 July 2007
Appointed Sherreard, Neil Anthony as Director
1 October 2004
Resigned Brown, David Alan as Director
2 October 2000
Appointed Ballard, Geoffrey Leonard as Director
2 October 2000
Appointed Brown, David Alan as Director
2 October 2000
Appointed Higgs, Nicholas John as Director
2 October 2000
Appointed Ballard, Geoffrey Leonard as Secretary
2 October 2000
Resigned Ba Corpsec Limited as Corporate Nominee Secretary
2 October 2000
Resigned Ba Corpdirect Limited as Corporate Nominee Director
21 June 2000
Appointed Ba Corpsec Limited as Corporate Nominee Secretary
21 June 2000
Appointed Ba Corpdirect Limited as Corporate Nominee 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
Cowlin Group 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
27 April 2026Confirmation statement with no updates13 April 2026
19 April 2026Accounts for a dormant company31 December 2025
19 May 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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