Balfour Beatty Engineering Services (cl) Limited

Company SC034279 · Active · incorporated 17/08/1959 · Eurocentral ML1 4WQ · Private Limited Company

Nature of business: 43210 - Electrical installation

Latest accounts held to 2025-12-31.

Who controls it

• Balfour Beatty Group Limited (company, registered 101073 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Balfour Beatty Group Limited (00101073, Active)
2. Balfour Beatty Investment Holdings Limited (01198315, Active)
3. 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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• Urban Fox Networks (uk) Limited (14708495, Active)

Who runs it

• BROWNE, Nicholas Woodliffe (director, born 04/1941, British) · from 1989-09-29 to 1993-03-31
• WINNALL, David John (director, born 04/1944, British) · from 1989-09-29 to 1993-08-17
• JENKINS, Ian Robert (director, born 03/1940, British) · from 1989-09-29 to 1991-11-18
• BURDETT, George Edward (director, born 03/1944, British) · from 1991-11-18 to 1996-01-31
• BOCHEL, John Glover (director, born 04/1965, British) · from 1994-08-01 to 2017-08-23
• TIERNAN, Joseph Edward (director, born 01/1950, British) · from 1995-07-01 to 2013-04-04
• JAFFREY, Alan Taylor (director, born 09/1943, British) · from 1995-07-01 to 1996-12-30
• DAVIDSON, Norman James (director, born 02/1947, British) · from 1995-07-10 to 1998-10-09
• MACLEAN, Robert Ian (director, born 05/1959, British) · from 1998-04-01 to 2000-03-31
• MUTCH, Gregory William (secretary, British) · from 1998-09-30 to 2015-09-30
• PEASLAND, Michael John (director, born 02/1952, British) · from 1999-09-09 to 2004-09-01
• WALKER, Duncan (director, born 09/1947, British) · from 2000-03-31 to 2008-03-28
• MOORE, John Cooperwhite (director, born 10/1959, British) · from 2004-09-01 to 2008-03-28
• MORRICE, Derek (director, born 03/1962, British) · from 2008-02-22 to 2017-04-08
• GRIFFITHS, Robert Mark (director, born 12/1953, British) · from 2008-03-28 to 2014-08-25
• ROBBIE, John Fredrick (director, born 02/1956, British) · from 2009-05-22 to 2017-08-23
• SMITH, Ian Kenneth (director, born 01/1968, British) · from 2017-08-24 to 2022-05-13
• LAFFERTY, Simon (director, born 08/1970, British) · from 2017-08-24 to 2021-11-26
• ELLIS, Philip Frank Kenneth (director, born 11/1965, British) · from 2017-08-24 to 2022-04-29
• CRUICKSHANK, John David (director, British) · from to 1989-09-29
• CRUICKSHANK, Simon James (director, British) · from to 1989-09-29
• LINDEN, Francis (director, born 06/1935, British) · from to 1995-05-28
• MACNAUGHTAN, James Jack (director, born 03/1941, British) · from to 1998-05-31
• PETERS, Ralph Michael (director, born 01/1947, British) · from to 1989-09-29
• HOGG, James Pitcairn (director, born 10/1930, British) · from to 1992-12-31
• CRUICKSHANK, Patricia Dalby (director, British) · from to 1989-09-29
• WILSON, David Alan (secretary, British) · from to 1998-09-30
• BNOMS LIMITED (corporate secretary) · from 2015-10-01, current
• SMITH, William Johnson Harkin (director, born 11/1977, British) · from 2022-01-14, current
• DALLAS, Michael Kane (director, born 02/1981, New Zealander) · from 2022-04-29, current

Charges

4 charges registered, 0 outstanding.

• 1987-12-30, fully-satisfied, in favour of Hill Samuel & Co Ltd
• 1987-11-24, fully-satisfied, in favour of Hill Samuel & Co Ltd
• 1986-12-24, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
• 1986-11-21, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

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 (hy) Limited (00215402)
• Balfour Beatty Engineering Services (lel) Limited (SC036862)
• Bt Electrical Services Ltd (11336283)
• Bp Electrical Services Ltd (06432762)
• Bsb Electrical Services Limited (03437383)
• Bb Electrical Services Ltd (10726520)
• Bnd Engineering Services Limited (17070558)
• Balfour Beatty Engineering Limited (03153641)

Check this company on Companies House.