Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Balfour Beatty Ofto Holdings Limited
- Incorporated
- 30 July 2010 (16 years)
- Previously known as
- Alnery No. 2931 Limited (until 9 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Balfour Beatty Infrastructure Investments Limited
- Accounts type
- Full
- Region
- North East
- Address
- Q14 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2023
British
Born June 1982 (44)
Director · Appointed 10 September 2021
English
Born December 1964 (61)
Director · Appointed 10 September 2021
British
Born April 1981 (45)
Erfan, Sophia
Secretary · Appointed 4 May 2016
Director · Appointed 30 July 2014
British
Born June 1964 (62)
Officer history (11 former)
14 December 2023
14 December 2023
10 September 2021
10 September 2021
15 March 2021
4 May 2016
Resigned Walker, Adam Paul, Financial Controller as Secretary
4 May 2016
Appointed Erfan, Sophia as Secretary
7 September 2015
7 September 2015
24 March 2015
Resigned Marshall, Nigel John as Secretary
24 March 2015
Appointed Walker, Adam Paul, Financial Controller as Secretary
30 July 2014
24 July 2013
24 July 2013
11 February 2011
11 February 2011
8 December 2010
Appointed Marshall, Nigel John as Secretary
8 December 2010
8 December 2010
8 December 2010
8 December 2010
8 December 2010
8 December 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Balfour Beatty Infrastructure Investments Limited
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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