Balfour Beatty Engineering Services (hy) Limited
Company 00215402 · Active · incorporated 30/07/1926 · London E14 5HU · Private Limited Company
Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation
Latest accounts held to 2025-12-31.
Who controls it
- Balfour Beatty Group Limited (company, registered 101073 in England)
right to appoint and remove directors, significant influence or control · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Balfour Beatty Group Limited (00101073, Active)
- Balfour Beatty Investment Holdings Limited (01198315, Active)
- Balfour Beatty PLC (00395826, Active)
What else sits under the same owner
- Avatar Limited (02035853, Active)
- Balfour Beatty Group Employment Limited (08312432, Active)
- Balfour Beatty Group Limited (00101073, Active)
- Balfour Beatty Homes Limited (01711589, Active)
- Balfour Beatty Infrastructure Investments Limited (00457719, Active)
- Balfour Beatty Infrastructure Partners Member Limited (07597690, Active)
- Balfour Beatty Investment Holdings Limited (01198315, Active)
- Balfour Beatty Nominees Limited (02027030, Active)
- Balfour Beatty Overseas Investments Limited (01198173, Active)
- Balfour Beatty Pension Trust Limited (00461687, Active)
- Balfour Beatty Property Limited (01881541, Active)
- Bbi Holdings Australia Limited (09019628, Active)
- Bbpfs Lp (SL021186, Active)
- Bnoms Limited (00624621, Active)
- Connect M77/gso Holdings Limited (04691274, Active)
- Connect Roads Derby Holdings Limited (05817173, Active)
- Connect Roads Infrastructure Investments Limited (07276835, Active)
- Consort Healthcare Infrastructure Investments Limited (06859623, Active)
- Education Investments Holdings Limited (06863458, Active)
- Guinea Investments Limited (01114823, Active)
- Haden Young Limited (00236196, Active)
- Initial Founder Partner Gp1 Limited (SC434049, Active)
- Initial Gp1 Limited (08239978, Active)
- Manchester Residences (new Cross) Limited (11201596, Active)
- Manring Homes Limited (01040268, Active)
- Urban Fox Networks (uk) Limited (14708495, Active)
Who runs it
- DAWE, Colin Kenneth (director, born 01/1947, British) · from 1995-04-03 to 1997-06-30
- WELTON, Michael William (director, born 10/1946, British) · from 1995-04-03 to 1999-12-31
- WATERHOUSE, Steven Alexander (secretary, British) · from 1995-07-01 to 1997-06-16
- ELLIOT, Lawson (director, born 12/1949, British) · from 1996-12-31 to 2008-12-01
- BARNES, Peter John (secretary, British) · from 1997-06-16 to 2010-02-12
- CURRIE, Alexander Graham (director, born 04/1961, British) · from 1998-01-01 to 2012-09-03
- CHAPMAN, Stuart John (director, born 04/1954, British) · from 1998-01-01 to 2004-05-07
- MATTHEWS, John (director, born 08/1950, British) · from 1998-01-01 to 1999-05-14
- GREENHALGH, Eric William (director, born 10/1946, British) · from 1999-04-09 to 2007-07-30
- LESTER, Paul John (director, born 09/1949, British) · from 2000-01-01 to 2002-08-28
- BRYCE, Geoffrey John (director, born 02/1968, British) · from 2002-09-01 to 2008-12-10
- WYMES, Russell Campbell (director, born 02/1959, British) · from 2005-09-01 to 2009-04-09
- HYAM, Barry Keith (director, born 11/1953, British) · from 2006-01-01 to 2009-08-07
- WATSON, James (director, born 04/1956, British) · from 2008-12-01 to 2010-02-12
- SMITH, Jamie Alexander (director, born 10/1973, British) · from 2008-12-01 to 2009-11-18
- HARRIS, Michael Edward (director, born 08/1962, British) · from 2008-12-01 to 2010-02-12
- GRIFFITHS, Robert Mark (director, born 12/1953, British) · from 2009-11-18 to 2014-01-10
- MUTCH, Gregory William (secretary, British) · from 2010-02-12 to 2015-09-30
- MORGAN, Christopher Findlay (director, born 01/1971, British) · from 2010-08-27 to 2012-03-30
- SCOTT, Alan Philip (director, born 05/1966, British) · from 2010-12-21 to 2012-12-10
- ANDERSON, Ewan Thomas (director, born 08/1966, British) · from 2012-01-31 to 2014-01-10
- AUCKLAND, Michael John (director, born 07/1959, British) · from 2014-01-10 to 2014-09-12
- MCNIVEN, Gillian Scott Murray (director, born 08/1965, British) · from 2014-01-10 to 2014-05-14
- TOUGH, Stephen Michael (director, born 06/1972, British) · from 2014-05-13 to 2016-10-31
- MUTCH, Gregory William (director, born 01/1957, British) · from 2014-09-12 to 2015-09-30
- ASTIN, Andrew Robert (director, born 06/1956, British) · from 2015-10-01 to 2017-03-28
- ELLIS, Philip Frank Kenneth (director, born 11/1965, British) · from 2017-03-29 to 2022-04-29
- LAFFERTY, Simon (director, born 08/1970, British) · from 2017-03-29 to 2021-11-26
- SMITH, Ian Kenneth (director, born 01/1968, British) · from 2017-03-29 to 2022-05-13
- SMITH, William Johnson Harkin (director, born 11/1977, British) · from 2022-01-14 to 2024-11-04
- ESPIN, Terence William Randall (director, born 08/1932, British) · from to 1993-08-31
- TRINICK, Anthony Graham Kyle (director, born 10/1943, British) · from to 1995-06-30
- BECK, David Goldie (director, born 07/1950, British) · from to 2008-03-20
- MACDONALD WATSON, Robert Andrew (secretary, British) · from to 1995-06-30
- SCOLEY, Robin Cartwright (director, born 07/1939, British) · from to 1995-09-30
- BALDERSTONE, John Anthony (director, born 02/1941, British) · from to 1998-01-13
- SHARP, Robert (director, born 03/1944, British) · from to 1995-10-13
- WHELDRAKE, Carl Anthony (director, born 08/1938, British) · from to 1995-03-31
- MAYER, David Norman (director, born 01/1949, British) · from to 1998-09-15
- BNOMS LIMITED (corporate secretary) · from 2015-10-01, current
- DALLAS, Michael Kane (director, born 02/1981, New Zealander) · from 2022-04-29, current
- BRUCE, David Andrew (director, born 08/1971, British) · from 2024-11-15, current
- CROSSFIELD, Nicholas Paul (director, born 03/1965, British) · from 2025-09-15, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Balfour Beatty Engineering Services (cl) Limited (SC034279)
- Balfour Beatty Engineering Services (lel) Limited (SC036862)
- Balfour Beatty Kilpatrick Limited (SC010625)
- Balfour Beatty Group Limited (00101073)
- Hbs M&e Ltd (16179566)
- Balfour Beatty Engineering Limited (03153641)
- Balfour Beatty Living Places Limited (02067112)
- A.b.g. Electrical & Mechanical Services LTD. (11451102)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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