Sunderland Streetlighting Limited

Active04524734 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Also at Balvac Limited, Testing and Analysis Limited, Balfour Beatty Living Places Limited
British
Born June 1972 (54)
Director · Appointed 1 January 2022
Also at Balvac Limited, Testing and Analysis Limited, Balfour Beatty Living Places Limited · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 19 June 2017
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (30 former)
2 July 2026
Appointed Hickman, Kathryn Jane as Director
30 June 2026
Resigned Helliwell, Stephen John as Director
24 October 2023
Resigned Mcgowan, Craig as Director
31 March 2022
Resigned Wright, Philip Michael as Director
1 January 2022
Appointed Barry, Angus Michael as Director
1 January 2022
Appointed Mcgowan, Craig as Director
31 December 2017
Resigned Filshie, Rodney Derek as Director
19 June 2017
Appointed Bnoms Limited as Corporate Secretary
16 June 2017
Appointed Filshie, Rodney Derek as Director
16 June 2017
Appointed Helliwell, Stephen John as Director
14 June 2017
Resigned Fisher, Amanda Lucia as Director
31 July 2015
Resigned Duncan, Mathew Robert as Director
24 April 2015
Resigned Wargent, Nicholas as Secretary
10 September 2014
Appointed Duncan, Mathew Robert as Director
31 August 2014
Resigned Craven, Kevin David as Director
27 November 2012
Resigned Wilson, David John as Director
27 November 2012
Appointed Fisher, Amanda Lucia as Director
27 November 2012
Resigned Woodhouse, Terry Colin as Director
27 November 2012
Appointed Wilson, David John as Director
16 October 2012
Resigned Hawtin, Paul Andrew as Director
25 September 2012
Resigned Seaton-Fry, Maria as Secretary
20 September 2012
Appointed Wargent, Nicholas as Secretary
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
Resigned Scott, Anthony Allan as Director
28 April 2011
Appointed Woodhouse, Terry Colin as Director
28 April 2011
Appointed Hawtin, Paul Andrew as Director
21 August 2009
Appointed Craven, Kevin David as Director
21 August 2009
Resigned Osborn, David Robert as Secretary
21 August 2009
Appointed Tierney, Declan John as Secretary
21 August 2009
Resigned Osborn, David Robert as Director
21 August 2009
Appointed Blumberger, Richard John as Director
24 April 2009
Resigned Jackson, Jahn Charles as Director
24 April 2009
Appointed Osborn, David Robert as Director
31 December 2008
Resigned Newell, Stewart Raymond as Director
31 August 2008
Resigned Busman, Kathryn Anne as Director
30 April 2008
Appointed Osborn, David Robert as Secretary
30 April 2008
Resigned James, Thomas John as Secretary
13 March 2008
Appointed Jackson, Jahn Charles as Director
13 March 2008
Appointed Newell, Stewart Raymond as Director
11 October 2007
Resigned Whatmough, David as Director
11 October 2007
Resigned Maclean, Robert Ian as Director
20 November 2003
Resigned Tm Company Services Limited as Corporate Secretary
20 November 2003
Appointed James, Thomas John as Secretary
31 July 2003
Appointed Scott, Anthony Allan as Director
31 July 2003
Appointed Busman, Kathryn Anne as Director
31 July 2003
Appointed Tm Company Services Limited as Corporate Secretary
29 July 2003
Resigned Higson, Robert Ian as Secretary
29 July 2003
Resigned Bryant, Nicola Jayne as Director
29 July 2003
Resigned Date, Stephen James as Director
2 April 2003
Appointed Higson, Robert Ian as Secretary
22 October 2002
Appointed Maclean, Robert Ian as Director
22 October 2002
Appointed Date, Stephen James as Director
22 October 2002
Appointed Whatmough, David as Director
22 October 2002
Appointed Bryant, Nicola Jayne as Director
22 October 2002
Resigned Payne, Brian John as Director
22 October 2002
Resigned Childs, Maureen Anne as Secretary
22 October 2002
Resigned Childs, Maureen Anne as Director
3 September 2002
Appointed Payne, Brian John as Director
3 September 2002
Appointed Childs, Maureen Anne as Secretary
3 September 2002
Appointed Childs, Maureen Anne 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
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
Sunderland Streetlighting 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
10 September 2026Confirmation statement with no updates10 September 2026
22 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
19 April 2026Accounts for a dormant company31 December 2025
13 January 2026Registered office address changed
Show all recent filings

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