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Nom	Balfour Beatty Investments Limited
Adresse	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02423465 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Balfour Beatty Capital Limited Balfour Beatty Capital Projects Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Appuhamy, Ion Francis Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 03/01/2006 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, George Lawrence 21 Caledonian Road, London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 12/1964 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: English

Erfan, Sophia Canary Wharf, London, England, England Status: Active Notified: 29/06/2015 Role: Secretary

Russell, Gavin Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 10/09/2021 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shutt, Sarah Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 14/12/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Brian Roland Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 02/04/2007 Date of Birth: 09/1955 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Holdom, Denise Haylock House, Kettering Parkway, Kettering, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 22/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Adam Paul 21 Caledonian Road, London, England Status: Ceased Notified: 07/09/2015 Ceased: 14/12/2023 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grafton Drive Management Company Limited Status: Active Notified: 04/03/2021 Companies House Number: 13243703 Nature of Control

Significant influence or control

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Balfour Beatty Investments Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)