The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Cowell, Michael John
Born in April 1970Individual (4 offsprings)Officer
2016-09-21 ~ nowOF - Director → CIF 0 - 2
Gregor, Robert John
Born in May 1969Individual (12 offsprings)Officer 2016-09-21 ~ nowOF - Director → CIF 0 - 3BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04
2nd 14-16 Bruton Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control 2016-09-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St. Thomas Street, Bristol, Avon, United KingdomActive Corporate (3 parents, 600 offsprings)Equity (Company account)182 GBP2024-12-31Officer2016-09-21 ~ 2017-01-16PE - Secretary → CIF 0
BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Total Assets Less Current Liabilities
Non-current liabilities
Net assets/liabilities including pension asset/liability
Called-up share capital
Shareholder's fund
- Registered number 10387333
BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
InfoC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7ADPRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
SRegistered number 10387333CIF 120-22 Bedford Row, London, United Kingdom, WC1R 4JSBASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
SRegistered number 1038733320-22 Bedford Row, London, United Kingdom, WC1R 4JSPrivate Company Limited By Shares in United KingdomCIF 2BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
SRegistered number 103873332nd Floor, 14-16 Bruton Place, London, United Kingdom, W1J 6LXCorporate in Companies House, EnglandCIF 3
- 1C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)Person with significant control 2016-09-23 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-23 ~ nowCIF 1 - LLP Designated Member → ME
- 2Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (2 parents)Person with significant control 2017-07-26 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-07-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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