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Nom

ABC Electrification LTD
Adresse
8th Floor, The Place
High Holborn
London
England
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08193420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alstom Transport Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08713765 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Babcock Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999826 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Costain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Baldock, Jason London, England Status: Active Notified: 25/09/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baughurst, Martin James London, England Status: Active Notified: 10/10/2018 Date of Birth: 12/1963 Occupation: Programme Director Role: Director Country of Residence: England Nationality: British
    Cameron, Alan James London, England Status: Active Notified: 30/06/2022 Date of Birth: 12/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Matthew London, England Status: Active Notified: 30/06/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Mary Joanne Chun London, England Status: Active Notified: 09/03/2018 Role: Secretary
    Holyhead, Christian David London, England Status: Active Notified: 27/09/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Johnston, Douglas Andrew London, England Status: Active Notified: 27/09/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Wright, Kay Louise London, England Status: Active Notified: 07/06/2019 Date of Birth: 01/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Baldock, Jason, Mr. London, England Status: Ceased Notified: 25/09/2020 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Darren Glyn 252-260 Broad Street, Birmingham, England Status: Ceased Notified: 29/08/2012 Ceased: 19/12/2013 Occupation: Managing Director - Infrastructure Role: Director Country of Residence: Wales Nationality: British
    Macleod, Stuart James Robert London, England Status: Ceased Notified: 10/11/2015 Ceased: 27/09/2024 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Willcock, Jonathan Kevin High Holborn, London, England, WC1V 7AA Status: Ceased Notified: 19/12/2013 Ceased: 25/09/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British