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Nom

Bazalgette Tunnel Limited
Adresse
Cottons Centre Cottons Lane
London
Greater London
SE1 2QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address T/A Tideway, 6th Floor, Blue Fin Building
London
SE1 0SU
Société Numéro de Registre 09553573 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bazalgette Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09553510 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (15)

    Source: Companies House
    Bailey, Roger Charles London, England Status: Active Notified: 02/08/2021 Date of Birth: 04/1960 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British,New Zealander
    Carlisle, Celia Diana London, England Status: Active Notified: 05/07/2022 Role: Secretary
    Cox, Andrew Julian Frederick London, England Status: Active Notified: 23/03/2018 Date of Birth: 04/1967 Occupation: Managing Director, Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Mathew Robert London, England Status: Active Notified: 22/11/2018 Date of Birth: 12/1962 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mcgregor-Smith, Ruby Cottons Lane, London, England Status: Active Notified: 20/06/2019 Date of Birth: 02/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mcgregor-Smith, Ruby, Baroness London, England Status: Active Notified: 20/06/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Andrew Harold London, England Status: Active Notified: 19/08/2015 Date of Birth: 08/1960 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, England Status: Active Notified: 30/09/2021 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Putnam, Michael Colin London, England Status: Active Notified: 16/07/2018 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Queen, Michael James London, England Status: Active Notified: 19/08/2015 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ray, Alistair Graham London, England Status: Active Notified: 01/05/2015 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siakpere, Emuoborohwo London, England Status: Active Notified: 22/06/2023 Role: Secretary
    Simms, Neville Ian Cottons Lane, London, England Status: Active Notified: 19/08/2015 Date of Birth: 09/1944 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Morse, Richard South London, England Status: Ceased Notified: 19/08/2015 Ceased: 30/06/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simms, Neville Ian, Sir London, England Status: Ceased Notified: 19/08/2015 Ceased: 30/09/2024 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British