BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463363. The accounts status is DORMANT and accounts are next due on 30/09/2016.

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

TOWER BRIDGE HOUSE
LONDON
UNITED KINGDOM
E1W 1DD

This Company Originates in : United Kingdom
Previous trading names include:
WALGRAVE CONTRACTING SERVICES LIMITED (until 29/06/2005)

Confirmation Statements

Last Statement Next Statement Due
N/A 21/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KANE DALLAS Secretary 2015-09-15 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2010-11-23 CURRENT
WILLIAM JOHNSTON Jun 1936 British Director 1992-09-09 UNTIL 1995-04-11 RESIGNED
CATHERINE THOMPSON BAIRD May 1935 British Secretary RESIGNED
THOMAS JOHN JAMES British Secretary 2003-09-12 UNTIL 2012-04-25 RESIGNED
STEPHEN EDWARD DELANEY Jul 1953 British Secretary 2000-09-01 UNTIL 2003-09-12 RESIGNED
AUDREY MOIRA JOHNSON Oct 1966 British Secretary 1992-09-30 UNTIL 2000-09-01 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2012-04-25 UNTIL 2015-04-24 RESIGNED
AUDREY MOIRA JOHNSON Oct 1966 British Director 1995-10-11 UNTIL 2006-09-08 RESIGNED
DAVID WHATMOUGH Nov 1967 British Director 2002-10-10 UNTIL 2006-09-08 RESIGNED
JACQUELINE STEPHEN WARNER May 1964 British Director 1998-01-12 UNTIL 2002-10-10 RESIGNED
MR MICHAEL JEREMY SPARROW Jul 1961 British Director 2010-01-04 UNTIL 2013-12-31 RESIGNED
JOHN ROLAND MATHEWS Jul 1943 British Director 1999-07-05 UNTIL 2002-10-10 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2002-10-10 UNTIL 2008-11-17 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2013-01-22 UNTIL 2016-10-12 RESIGNED
ROGER WILLIAMSON Sep 1946 British Director 1998-12-07 UNTIL 1999-07-02 RESIGNED
MR MARK RICHARD JOHNSON May 1961 British Director 2002-10-10 UNTIL 2003-10-29 RESIGNED
MR LIAM THOMAS CAVE Aug 1959 British Director 2006-09-08 UNTIL 2008-11-17 RESIGNED
JAMES HAYES Mar 1944 British Director 1993-02-01 UNTIL 2006-09-08 RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Director 2008-11-17 UNTIL 2010-11-22 RESIGNED
STEPHEN EDWARD DELANEY Jul 1953 British Director 1993-10-26 UNTIL 2003-09-12 RESIGNED
MRS KATHRYN ANNE BUSMAN Nov 1950 British Director 2003-10-29 UNTIL 2011-05-11 RESIGNED
PHILIP BROOKES Oct 1959 British Director 2008-11-17 UNTIL 2009-12-31 RESIGNED
SIDNEY JOHN BREWSTER May 1935 British Director 1995-08-14 UNTIL 1999-04-09 RESIGNED
MACKENZIE BAIRD Jan 1970 British Director 1993-02-01 UNTIL 2005-01-10 RESIGNED
DEWAR MEIKLE BAIRD Apr 1937 British Director RESIGNED
CATHERINE THOMPSON BAIRD May 1935 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAINTER BROTHERS LIMITED HEREFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
WALGRAVE GROUP LIMITED LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
JOHN KENNEDY (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
KENTON UTILITY SERVICE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
SUNDERLAND STREETLIGHTING LIMITED LANGLEY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
P. BROOKES MANAGEMENT SERVICES LIMITED HARROGATE Dissolved... 70229 - Management consultancy activities other than financial management
BUSMAN ACCOUNTING LIMITED BELPER Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied