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Name

Babcock Civil Infrastructure Limited

Address
Building 1000,Lakeside
North Harbour, Western Road
Portsmouth
Hampshire
PO6 3EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
3 March 2021
Company Register Address 55 Baker Street
London
W1U 7EU
Company No. 08230538 Show on Companies House
Accountsfull
last accounts made up to 31 March 2019
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • Babcock RFC Limited
  • KYC Check
    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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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babcock Support Services (Investments) Limited Status: Active Notified: 01/09/2020 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Infrastructure Holdings Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: Oc376673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 15/08/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 17/12/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British