1
AMENTUM CLEAN ENERGY LIMITED - now
JACOBS CLEAN ENERGY LIMITED - 2024-09-30
WOOD NUCLEAR LIMITED - 2020-03-17
AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
AMEC NUCLEAR UK LIMITED - 2014-12-12
AMEC NNC LIMITED - 2007-09-03
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
~ 1994-05-27
IIF 19 - Director → ME
2
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 14 - Director → ME
3
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
1998-10-01 ~ 2007-06-15
IIF 12 - Director → ME
4
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2000-02-01 ~ 2006-01-27
IIF 6 - Director → ME
5
BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 17 - Director → ME
6
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 4 - Director → ME
7
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 16 - Director → ME
8
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2006-03-30 ~ 2007-02-23
IIF 21 - Director → ME
9
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED
- 2004-11-01
00235437ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2003-10-01 ~ 2006-01-27
IIF 11 - Director → ME
10
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD.
- 2002-01-02
02311350 02306280, 04482405, 02818602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2000-02-01 ~ 2006-01-27
IIF 3 - Director → ME
11
BERAMI MANAGEMENT SOLUTIONS LTD
08556240 Flintway, Slines Oak Rd, Woldingham, Surrey
Active Corporate (2 parents)
Officer
2013-06-05 ~ 2026-01-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995393 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 9 - Director → ME
13
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-01-04 ~ 2006-01-27
IIF 10 - Director → ME
14
HOTPOINT UK APPLIANCES LIMITED - now
WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
INDESIT COMPANY UK LIMITED - 2015-10-01
MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
HOTPOINT SERVICE LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
Morley Way, Peterborough
Active Corporate (60 parents, 2 offsprings)
Officer
1994-11-16 ~ 1997-05-05
IIF 20 - Director → ME
15
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2004-12-22 ~ 2006-01-27
IIF 15 - Director → ME
16
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-12-22 ~ 2006-01-27
IIF 7 - Director → ME
17
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2005-09-21 ~ 2007-06-14
IIF 18 - Director → ME
18
RINGLEY PARK MANAGEMENT COMPANY LIMITED
- now 10330056RINGLEY PARK MANAGEMENT COMPNAY LIMITED - 2016-08-22
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Officer
2016-10-14 ~ 2026-01-13
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ 2018-06-01
IIF 23 - Has significant influence or control → OE
19
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-01-04 ~ 2006-01-27
IIF 8 - Director → ME
20
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413 Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 5 - Director → ME
21
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436 C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
1999-01-04 ~ 2006-01-27
IIF 13 - Director → ME