All Information about:

Name	Balfour Beatty PLC
Address	5 Churchill Place Canary Wharf London E14 5HU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	00395826 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Branch VAT Numbers
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Officers (13)

Source: Companies House

Allen, Charles Lamb Canary Wharf, London, England, England Status: Active Notified: 13/05/2021 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Charles Lamb, Lord Allen Of Kensington Canary Wharf, London, England Status: Active Notified: 13/05/2021 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Costigan, Gabrielle Anne Canary Wharf, London, England Status: Active Notified: 08/03/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Australian

Drinkwater, Anne Canary Wharf, London, England Status: Active Notified: 01/12/2018 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Hardy, Louise Jane Canary Wharf, London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Philip James Canary Wharf, London, England Status: Active Notified: 01/06/2015 Date of Birth: 01/1961 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

Lucki, Michael Anthony Canary Wharf, London, England Status: Active Notified: 01/07/2017 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Macleod, Robert James Canary Wharf, London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moorhouse, Barbara Jane Canary Wharf, London, England Status: Active Notified: 01/06/2017 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Quinn, Leo Martin Canary Wharf, London, England Status: Active Notified: 01/01/2015 Date of Birth: 12/1956 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Tracey Alison Canary Wharf, London, England, England Status: Active Notified: 16/09/2020 Role: Secretary

Billingham, Stephen Robert Canary Wharf, London, England Status: Ceased Notified: 01/06/2015 Ceased: 09/05/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doughty, Stuart John Canary Wharf, London, England Status: Ceased Notified: 08/04/2015 Ceased: 09/05/2024 Date of Birth: 09/1943 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Avatar Limited Status: Active Notified: 18/01/2018 Companies House Number: 02035853 Nature of Control

Ownership of shares - 75% or more