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Name	Balfour Beatty Group Limited
Address	5 Churchill Place Canary Wharf London E14 5HU
VAT ID	no VAT ID available
Company No.	00101073 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 16/10/2019 Role: Secretary

England, Paul David Canary Wharf, London, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Philip James Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 01/1961 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

Quinn, Leo Martin Canary Wharf, London, England Status: Active Notified: 01/06/2017 Date of Birth: 12/1956 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Gavin Canary Wharf, London, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tarr, Stephen John Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullock, Mark William Canary Wharf, London, England Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Curl, Stuart Edward Canary Wharf, London, England Status: Ceased Notified: 01/08/2014 Ceased: 31/05/2016 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Balfour Beatty CE Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Plant & Fleet Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02449888 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Balfour Beatty Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01982627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Refurbishment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03107653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Utility Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01062438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Worksmart Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heery International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02759565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UBB Waste (Essex) ST/FA Limited Status: Active Notified: 05/05/2020 Companies House Number: 12586469 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Balfour Beatty Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)