ABC ELECTRIFICATION LTD - LONDON


Company Profile Company Filings

Overview

ABC ELECTRIFICATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABC ELECTRIFICATION LTD was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABC ELECTRIFICATION LTD - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR, THE PLACE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES BAUGHURST Dec 1963 British Director 2018-10-10 CURRENT
MRS MARY JOANNE CHUN HEATH Secretary 2018-03-09 CURRENT
MR JASON BALDOCK Jan 1978 British Director 2020-09-25 CURRENT
MRS KAY LOUISE WRIGHT Jan 1962 British Director 2019-06-07 CURRENT
MR MATTHEW HAYWARD Apr 1966 British Director 2022-06-30 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2015-11-10 CURRENT
MR ALAN JAMES CAMERON Dec 1982 British Director 2022-06-30 CURRENT
MR JONATHAN KEVIN WILLCOCK Aug 1976 British Director 2013-12-19 UNTIL 2020-09-25 RESIGNED
MR WILLIAM JOHN PAYNE Secretary 2013-12-19 UNTIL 2017-12-15 RESIGNED
MR JOHN GRENVILLE EDWARDS Jul 1957 British Director 2013-12-19 UNTIL 2017-11-28 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2012-08-29 UNTIL 2012-08-29 RESIGNED
MR PAUL JOHN PRING Aug 1962 British Director 2014-06-28 UNTIL 2015-04-01 RESIGNED
MR OUAHCENE OURAHMOUNE Jul 1971 Algerian Director 2013-12-19 UNTIL 2015-11-10 RESIGNED
MR DARREN GLYN JAMES Jun 1967 British Director 2012-08-29 UNTIL 2013-12-19 RESIGNED
MR BENJAMIN PATRICK O'CONNOR Jul 1968 British Director 2020-09-22 UNTIL 2022-06-30 RESIGNED
MR ROSS CRAIG MACKENZIE Apr 1974 British Director 2017-11-28 UNTIL 2018-10-08 RESIGNED
MR GERARD MOY Aug 1958 British Director 2013-12-19 UNTIL 2014-06-27 RESIGNED
ROBERT FORBES Mar 1965 British Director 2013-12-19 UNTIL 2020-09-22 RESIGNED
MR ANDREW JOHN DIXON Oct 1966 British Director 2013-12-19 UNTIL 2019-06-07 RESIGNED
COLIN MACDONALD DEUCHARS Jun 1960 British Director 2020-09-30 UNTIL 2022-06-30 RESIGNED
PIETER ESBACH Feb 1962 British Director 2017-03-01 UNTIL 2017-03-02 RESIGNED
MR LAURENCE BYRNE Feb 1973 British Director 2017-04-20 UNTIL 2018-04-13 RESIGNED
MS SALLY FIONA BROOKS Aug 1966 British Director 2018-10-26 UNTIL 2020-09-30 RESIGNED
MR LINDSAY HOLMES BROWN Dec 1963 British Director 2015-04-29 UNTIL 2018-10-26 RESIGNED
MR GRAEME TERRANCE CASTLE Jan 1964 British Director 2017-02-22 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom Transport Uk (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Babcock Rail Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Costain Limited 2016-04-06 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
BABCOCK VEHICLE ENGINEERING LIMITED LONDON Active FULL 29100 - Manufacture of motor vehicles
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD LONDON Dissolved... DORMANT 49100 - Passenger rail transport, interurban
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK RAIL LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
HCTC LIMITED LIVERPOOL Dissolved... DORMANT 85320 - Technical and vocational secondary education
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GENERAL ELECTRIC ENERGY UK LIMITED STAFFORD UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ALSTOM PRODUCT AND SERVICES LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
SKILLS2LEARN LTD LIVERPOOL ... FULL 62090 - Other information technology service activities
INSPIRO LEARNING LIMITED LONDON ENGLAND Active FULL 84220 - Defence activities
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices