Sunderland Streetlighting Limited

Company 04524734 · Active · incorporated 03/09/2002 · London E14 5HU · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-12-31.

Who controls it

Balfour Beatty Group Limited (company, registered 101073 in England)
ownership of shares 75 to 100 percent · 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)
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Who runs it

PAYNE, Brian John (director, born 04/1944, British) · from 2002-09-03 to 2002-10-22
CHILDS, Maureen Anne (secretary, British) · from 2002-09-03 to 2002-10-22
BRYANT, Nicola Jayne (director, born 11/1971, British) · from 2002-10-22 to 2003-07-29
WHATMOUGH, David (director, born 11/1967, British) · from 2002-10-22 to 2007-10-11
MACLEAN, Robert Ian (director, born 05/1959, British) · from 2002-10-22 to 2007-10-11
DATE, Stephen James (director, born 08/1951, British) · from 2002-10-22 to 2003-07-29
HIGSON, Robert Ian (secretary, British) · from 2003-04-02 to 2003-07-29
SCOTT, Anthony Allan (director, born 02/1961, British) · from 2003-07-31 to 2011-04-28
BUSMAN, Kathryn Anne (director, born 11/1950, British) · from 2003-07-31 to 2008-08-31
TM COMPANY SERVICES LIMITED (corporate secretary) · from 2003-07-31 to 2003-11-20
JAMES, Thomas John (secretary, British) · from 2003-11-20 to 2008-04-30
JACKSON, Jahn Charles (director, born 10/1953, British) · from 2008-03-13 to 2009-04-24
NEWELL, Stewart Raymond (director, born 06/1948, British) · from 2008-03-13 to 2008-12-31
OSBORN, David Robert (secretary, British) · from 2008-04-30 to 2009-08-21
BLUMBERGER, Richard John (director, born 01/1975, British) · from 2009-08-21 to 2011-05-01
TIERNEY, Declan John (secretary, British) · from 2009-08-21 to 2011-05-01
CRAVEN, Kevin David (director, born 04/1961, British) · from 2009-08-21 to 2014-08-31
SEATON-FRY, Maria (secretary) · from 2011-04-28 to 2012-09-25
HAWTIN, Paul Andrew (director, born 10/1976, Uk) · from 2011-04-28 to 2012-10-16
WOODHOUSE, Terry Colin (director, born 01/1964, British) · from 2011-04-28 to 2012-11-27
WRIGHT, Philip Michael (director, born 06/1958, British) · from 2011-05-01 to 2022-03-31
WARGENT, Nicholas (secretary) · from 2012-09-20 to 2015-04-24
FISHER, Amanda Lucia (director, born 11/1963, British) · from 2012-11-27 to 2017-06-14
WILSON, David John (director, born 10/1972, British) · from 2012-11-27 to 2012-11-27
DUNCAN, Mathew Robert (director, born 12/1962, Australian) · from 2014-09-10 to 2015-07-31
FILSHIE, Rodney Derek (director, born 08/1959, British) · from 2017-06-16 to 2017-12-31
HELLIWELL, Stephen John (director, born 01/1965, British) · from 2017-06-16 to 2026-06-30
MCGOWAN, Craig (director, born 12/1980, British) · from 2022-01-01 to 2023-10-24
BNOMS LIMITED (corporate secretary) · from 2017-06-19, current
BARRY, Angus Michael (director, born 04/1973, British) · from 2022-01-01, current
HICKMAN, Kathryn Jane (director, born 06/1972, British) · from 2026-07-02, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Prolight Street Lighting Ltd (SC879376)
Specialist Street Lighting Services Ltd (SC431005)
Lighting for Staffordshire Limited (04636331)
Vision Skylight Systems Ltd (11779238)
Skylight International Limited (SC109466)
186light Ltd (16272236)
Aslight Lighting Design Studio Ltd (13178658)
Light + Lighting Solutions Limited (05112447)

Check this company on Companies House.

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