Balfour Beatty Engineering Services (Lel) Limited

ActiveSC036862 Private limited company

Incorporated: 3 October 1961 (65 years)
Previously known as: Lounsdale Electric Limited (until 29 June 2009)
This list may be incomplete. See all names on Companies House
Industry: Electrical installation (43210)
Owned by: Balfour Beatty Group Limited
Accounts type: Dormant
Region: Scotland
Address: 100 Queen Street
2nd Floor
Glasgow
G1 3DN

Website & contact details

Group website: balfourbeatty.com via Balfour Beatty PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2017
Last accounts: 31 December 2015
Conf. stmt due: 22 July 2017
Last conf. stmt: 8 July 2016

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Balfour Beatty Group Limited

Corporate entity · Notified 6 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 Company 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

Balfour Beatty Engineering Services (Lel) 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

Date	Description	Made Up To	Pages	PDF
7 June 2019	Court order
31 October 2018	Final Gazette dissolved following liquidation
31 July 2018	Return of final meeting of voluntary winding up
20 February 2018	Registered office address changed
15 November 2016	Termination of appointment of a director