Urban Fox Networks (UK) Limited

Active14708495 Private limited company

Incorporated: 6 March 2023 (3 years)
Industry: Manufacture of other electrical equipment (27900)
Electrical installation (43210)
Directors: Olivier Edward Prosper Freeling-Wilkinson
Amir Mohammed Mughal
Simon Rooke
Owned by: Balfour Beatty Infrastructure Investments Limited
Accounts type: Full
Region: North East
Address: Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Whitbread, Nuala

Secretary · Appointed 3 April 2023

Freeling-Wilkinson, Olivier Edward Prosper

Director · Appointed 24 March 2023

Also at Urban Fox Networks (Kent) Limited · more companies

British

Born December 1975 (50)

Mughal, Amir Mohammed

Director · Appointed 6 March 2023

Also at Connect A30/a35 Limited, Urban Fox Networks (Kent) Limited, Urban Fox Networks (P&C) Limited · more companies

British

Born March 1979 (47)

Rooke, Simon

Director · Appointed 6 March 2023

British

Born February 1967 (59)

Officer history (1 former)

31 March 2024

Resigned Johnston, Keith as Director

3 April 2023

Appointed Whitbread, Nuala as Secretary

24 March 2023

Appointed Freeling-Wilkinson, Olivier Edward Prosper as Director

24 March 2023

Appointed Johnston, Keith as Director

6 March 2023

Appointed Mughal, Amir Mohammed as Director

6 March 2023

Appointed Rooke, Simon as Director

Ownership 1 active

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

Balfour Beatty Infrastructure Investments Limited

Corporate entity · Notified 6 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00457719

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 This company 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

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 33

Date	Description	Made Up To
8 September 2026	Full accounts	31 December 2025
10 April 2026	Confirmation statement with updates	5 March 2026
7 April 2026	Replacement filing for the appointment of a director
6 March 2026	Statement of capital following an allotment of shares
5 December 2025	Statement of capital following an allotment of shares