Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Balfour Beatty Infrastructure Projects Investments Limited
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- Infrastructure Projects Investments Limited (until 7 March 2012)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
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 (10 former)
14 December 2023
14 December 2023
10 September 2021
10 September 2021
15 March 2021
4 May 2016
Appointed Erfan, Sophia as Secretary
4 May 2016
Resigned Walker, Adam Paul, Financial Controller as Secretary
7 September 2015
7 September 2015
24 March 2015
Appointed Walker, Adam Paul, Financial Controller as Secretary
24 March 2015
Resigned Marshall, Nigel as Secretary
30 July 2014
24 July 2013
24 July 2013
17 February 2012
Appointed Marshall, Nigel as Secretary
17 February 2012
17 February 2012
17 February 2012
17 February 2012
17 February 2012
17 February 2012
Resigned D.W. Director 1 Limited as Corporate Director
18 November 2010
18 November 2010
18 November 2010
18 November 2010
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Balfour Beatty Infrastructure Investments Limited
Corporate entity · Notified 5 October 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
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Balfour Beatty Infrastructure Projects Investments Limited This company
Aberystwyth Student Accommodation Limited Owns 75–100% of shares
East Slope Residencies Holdings Limited Owns 75–100% of shares
East Slope Residencies Facilities Management Limited Owns 75–100% of shares
East Slope Residencies Partner Limited Owns 75–100% of shares
East Slope Residencies PLC Right to appoint and remove directors
East Slope Residencies Student Accommodation LLP Holds 25–50% of voting rights
Glasgow Residences (Kennedy Street) Holdings Limited Owns 75–100% of shares
Glasgow Residences (Kennedy Street) SPV Limited Owns 75–100% of shares
Glasgow Residences (Kennedy Street) LLP Holds 75–100% of voting rights
South Cambridgeshire Investments Holdings Limited Owns 75–100% of shares
South Cambridgeshire Projects LLP Holds 25–50% of voting rights
Ubb Waste (Essex) Limited Owns 25–50% of shares
West Slope Residencies Holdings Limited Owns 75–100% of shares
West Slope Residencies Facilities Management Limited Owns 75–100% of shares
West Slope Residencies Partner Limited Owns 75–100% of shares
West Slope Residencies Limited Liability Partnership Right to 75–100% of surplus assets
West Stratford Developments Limited Owns 75–100% of shares
East Wick and Sweetwater Finance (Holdings) Limited Owns 25–50% of shares
East Wick and Sweetwater Projects (Finance) Limited Owns 75–100% of shares
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 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 8 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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