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Company Information for

BAZALGETTE HOLDINGS LIMITED

T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
09553510
Private Limited Company
Active

Company Overview

About Bazalgette Holdings Ltd
BAZALGETTE HOLDINGS LIMITED was founded on 2015-04-21 and has its registered office in London. The organisation's status is listed as "Active". Bazalgette Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAZALGETTE HOLDINGS LIMITED
 
Legal Registered Office
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
 
Filing Information
Company Number 09553510
Company ID Number 09553510
Date formed 2015-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 07:17:11
Primary Source:Companies House
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Company Officers of BAZALGETTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VALMAI BARCLAY
 Company Secretary 2018-01-23
RUKHI JOHAL
 Company Secretary 2017-09-29
ANDREW JULIAN FREDERICK COX
 Director 2017-01-31
SCOTT RODERICK MCGREGOR
 Director 2018-03-23
JOSEPH EUGENE PHILIPSZ
 Director 2018-02-19
ALISTAIR GRAHAM RAY
 Director 2015-05-01
ANGELA LOUISE ROSHIER
 Director 2016-09-02
GAVIN RICHARD TAIT
 Director 2015-05-01
AMANDA ELIZABETH WOODS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAROSLAVA KORPANCOVA
 Director 2015-05-01 2018-03-23
MICHAEL JOSEPH RYAN
 Director 2015-05-01 2018-02-19
CELIA CARLISLE
 Company Secretary 2017-09-29 2018-01-23
TRACEY LEE
 Company Secretary 2015-08-19 2017-09-29
CHRISTOPH HOLZER
 Director 2015-05-01 2017-01-31
MOIRA TURNBULL-FOX
 Director 2016-03-17 2016-09-02
ANDREW DEREK FREEMAN
 Director 2015-05-01 2016-03-17
NORMAN PATRICK MITCHELL
 Director 2015-04-21 2015-05-01
DAVID ALEXANDER WYLES
 Director 2015-04-24 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN FREDERICK COX BAZALGETTE TUNNEL LIMITED Director 2018-03-23 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE FINANCE PLC Director 2018-03-23 CURRENT 2015-07-22 Active
ANDREW JULIAN FREDERICK COX CORN INVESTMENT LIMITED Director 2017-02-02 CURRENT 2014-11-06 Active
ANDREW JULIAN FREDERICK COX RMPA NOMINEES LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX RMPA SERVICES PLC Director 2017-02-01 CURRENT 2003-10-27 Active
ANDREW JULIAN FREDERICK COX RMPA HOLDINGS LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE EQUITY LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE VENTURES LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING COMPANY LIMITED Director 2016-12-15 CURRENT 1994-03-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS II LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS I LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-12-15 CURRENT 2009-09-03 Active
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
SCOTT RODERICK MCGREGOR BAZALGETTE EQUITY LIMITED Director 2018-03-23 CURRENT 2015-04-21 Active
SCOTT RODERICK MCGREGOR BAZALGETTE VENTURES LIMITED Director 2018-03-23 CURRENT 2015-04-21 Active
JOSEPH EUGENE PHILIPSZ EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2008-07-28 Active
JOSEPH EUGENE PHILIPSZ BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JOSEPH EUGENE PHILIPSZ BAZALGETTE EQUITY LIMITED Director 2018-02-19 CURRENT 2015-04-21 Active
JOSEPH EUGENE PHILIPSZ BAZALGETTE VENTURES LIMITED Director 2018-02-19 CURRENT 2015-04-21 Active
JOSEPH EUGENE PHILIPSZ MOTORRAD CENTRAL (SCOTLAND) LIMITED Director 2009-10-05 CURRENT 2004-10-14 Active
JOSEPH EUGENE PHILIPSZ MOTORRAD HOLDINGS LIMITED Director 2009-10-01 CURRENT 2009-09-28 Active - Proposal to Strike off
JOSEPH EUGENE PHILIPSZ KILN COTESWORTH STEWART GENERAL PARTNER LIMITED Director 2009-07-15 CURRENT 1996-06-26 Dissolved 2013-08-09
JOSEPH EUGENE PHILIPSZ CHRYSALIS SPECIAL PARTNER LIMITED Director 2006-12-31 CURRENT 2001-09-18 Dissolved 2013-08-09
JOSEPH EUGENE PHILIPSZ NVF GP LIMITED Director 2006-12-31 CURRENT 2003-10-09 Dissolved 2014-02-21
JOSEPH EUGENE PHILIPSZ CHRYSALIS PARTNER LIMITED Director 2006-12-31 CURRENT 1998-09-04 Dissolved 2014-01-17
ALISTAIR GRAHAM RAY DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
ALISTAIR GRAHAM RAY DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
ALISTAIR GRAHAM RAY PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ALISTAIR GRAHAM RAY LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 28 GP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 27 GP LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 26 GP LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ALISTAIR GRAHAM RAY DALMORE (LOOP) ISSUERCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ALISTAIR GRAHAM RAY DALMORE (LOOP) JV LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ALISTAIR GRAHAM RAY CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 24 GP LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ALISTAIR GRAHAM RAY GARTEN HOLDINGS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 23 GP LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
ALISTAIR GRAHAM RAY DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
ALISTAIR GRAHAM RAY AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
ALISTAIR GRAHAM RAY JADIN LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
ALISTAIR GRAHAM RAY DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
ALISTAIR GRAHAM RAY DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
ALISTAIR GRAHAM RAY BAZALGETTE FINANCE PLC Director 2015-07-22 CURRENT 2015-07-22 Active
ALISTAIR GRAHAM RAY DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
ALISTAIR GRAHAM RAY BAZALGETTE TUNNEL LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
ALISTAIR GRAHAM RAY COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
ALISTAIR GRAHAM RAY BAZALGETTE LP LIMITED Director 2014-10-22 CURRENT 2014-09-04 Dissolved 2016-12-27
ALISTAIR GRAHAM RAY BAZALGETTE GP LIMITED Director 2014-10-15 CURRENT 2014-09-04 Dissolved 2017-10-24
ALISTAIR GRAHAM RAY COLNE TOPCO LIMITED Director 2014-10-01 CURRENT 2014-08-15 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ROCHDALE 2) LIMITED Director 2014-09-25 CURRENT 2014-08-15 Active
ALISTAIR GRAHAM RAY TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED Director 2014-09-24 CURRENT 2014-07-14 Dissolved 2017-01-03
ALISTAIR GRAHAM RAY BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-04-11 CURRENT 2014-03-13 Active
ALISTAIR GRAHAM RAY DALMORE EXECUTIVE SERVICES LIMITED Director 2014-03-31 CURRENT 2014-03-19 Active
ALISTAIR GRAHAM RAY PFI (PACIFIC) LIMITED Director 2014-03-26 CURRENT 2014-03-12 Active
ALISTAIR GRAHAM RAY CRIMSON PROJECT INVESTMENTS LIMITED Director 2013-10-16 CURRENT 2013-10-09 Active
ALISTAIR GRAHAM RAY CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED Director 2013-10-15 CURRENT 2013-10-09 Active
ALISTAIR GRAHAM RAY CAF BANK LIMITED Director 2013-09-16 CURRENT 1984-08-02 Active
ALISTAIR GRAHAM RAY COBALT PROJECT INVESTMENTS (ISSUER) LIMITED Director 2013-08-16 CURRENT 2013-07-19 Active
ALISTAIR GRAHAM RAY COBALT PROJECT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-12 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 4 GP LIMITED Director 2013-08-15 CURRENT 2013-08-12 Dissolved 2017-04-25
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ROCHDALE) LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (CORSHAM 1) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
ALISTAIR GRAHAM RAY DALMORE FOUNDERS LIMITED Director 2012-10-03 CURRENT 2012-09-27 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (PARA 2) LIMITED Director 2012-09-28 CURRENT 2012-09-27 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (PARA 1) LIMITED Director 2012-09-28 CURRENT 2012-05-03 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ISSUER 1) LIMITED Director 2012-09-21 CURRENT 2012-06-19 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL (ISSUER 2) LIMITED Director 2012-09-21 CURRENT 2012-06-19 Active
ALISTAIR GRAHAM RAY INVERGORDON A GP LIMITED Director 2012-07-10 CURRENT 2012-06-01 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 3 GP LIMITED Director 2012-05-17 CURRENT 2012-05-03 Dissolved 2017-10-24
ALISTAIR GRAHAM RAY DALMORE INVESTMENTS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Dissolved 2017-02-14
ALISTAIR GRAHAM RAY DALMORE ASSET SERVICES LIMITED Director 2011-03-07 CURRENT 2011-01-14 Dissolved 2017-07-25
ALISTAIR GRAHAM RAY DALMORE GP HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
ALISTAIR GRAHAM RAY DALMORE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 2 GP LIMITED Director 2011-03-07 CURRENT 2011-01-14 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 1 GP LIMITED Director 2010-09-03 CURRENT 2010-03-24 Dissolved 2017-04-25
ALISTAIR GRAHAM RAY DALMORE CAPITAL LIMITED Director 2009-04-02 CURRENT 2009-03-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
GAVIN RICHARD TAIT IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GAVIN RICHARD TAIT IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GAVIN RICHARD TAIT IPP (BAZALGETTE) LIMITED Director 2016-09-26 CURRENT 2015-04-08 Active
GAVIN RICHARD TAIT BAZALGETTE FINANCE PLC Director 2015-07-22 CURRENT 2015-07-22 Active
GAVIN RICHARD TAIT BAZALGETTE TUNNEL LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE (INVESTMENTS) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
GAVIN RICHARD TAIT TRANSMISSION CAPITAL SERVICES LIMITED Director 2011-02-10 CURRENT 2010-02-22 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LA LIMITED Director 2018-05-02 CURRENT 2017-06-23 Active
AMANDA ELIZABETH WOODS INFRASTRUCTURE DEBT I LIMITED Director 2018-05-02 CURRENT 2017-05-13 Active
AMANDA ELIZABETH WOODS BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL SERVICES LIMITED Director 2014-09-18 CURRENT 2010-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-04Appointment of Miss Emuoborohwo Siakpere as company secretary on 2023-06-22
2023-06-14Termination of appointment of Valmai Barclay on 2023-06-01
2023-06-14Termination of appointment of Valmai Barclay on 2023-06-01
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR MHAIRI MARGARET WEIR
2023-03-21DIRECTOR APPOINTED MR DANIEL FORTIO DA COSTA MENDES PIRES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Cottons Centre Cottons Lane London SE1 2QG England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Cottons Centre Cottons Lane London SE1 2QG England
2022-07-07AP03Appointment of Ms Celia Diana Carlisle as company secretary on 2022-07-05
2022-07-07TM02Termination of appointment of Rukhi Johal on 2022-07-05
2022-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-06DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER
2022-06-06APPOINTMENT TERMINATED, DIRECTOR SCOTT RODERICK MCGREGOR
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RODERICK MCGREGOR
2022-06-06AP01DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER
2022-05-03CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM
2022-01-31DIRECTOR APPOINTED MS MHAIRI MARGARET WEIR
2022-01-31DIRECTOR APPOINTED MS MHAIRI MARGARET WEIR
2022-01-31AP01DIRECTOR APPOINTED MS MHAIRI MARGARET WEIR
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM
2021-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORGAN
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARD TAIT
2021-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-11-07AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EUGENE PHILIPSZ
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-01PSC05Change of details for Bazalgette Ventures Limited as a person with significant control on 2019-02-01
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-08CH01Director's details changed for Mrs Angela Louise Roshier on 2018-06-08
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR SCOTT RODERICK MCGREGOR
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2018-02-22AP01DIRECTOR APPOINTED MR JOSEPH EUGENE PHILIPSZ
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH RYAN
2018-01-30AP03Appointment of Ms Valmai Barclay as company secretary on 2018-01-23
2018-01-30TM02Termination of appointment of Celia Carlisle on 2018-01-23
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 509672601
2018-01-23SH0115/12/17 STATEMENT OF CAPITAL GBP 509672601
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-13AD02Register inspection address changed to Cottons Centre Cottons Lane London SE1 2QG
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM The Point 37 North Wharf Road London W2 1AF England
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 489840972
2017-10-20SH0129/09/17 STATEMENT OF CAPITAL GBP 489840972
2017-09-29AP03SECRETARY APPOINTED MS RUKHI JOHAL
2017-09-29AP03SECRETARY APPOINTED MS CELIA CARLISLE
2017-09-29TM02Termination of appointment of Tracey Lee on 2017-09-29
2017-07-31SH0130/06/17 STATEMENT OF CAPITAL GBP 434743772.00
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-29SH0131/03/17 STATEMENT OF CAPITAL GBP 370407648.00
2017-02-01AP01DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 23/01/2017
2017-01-16SH0115/12/16 STATEMENT OF CAPITAL GBP 313938981.00
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-10-29SH0130/09/16 STATEMENT OF CAPITAL GBP 265950940.00
2016-09-19AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2016-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-04SH0101/07/16 STATEMENT OF CAPITAL GBP 225755143.00
2016-05-17AR0121/04/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA TURNBULL-FXO / 10/05/2016
2016-04-25SH0101/04/16 STATEMENT OF CAPITAL GBP 181096511
2016-03-29AP01DIRECTOR APPOINTED MOIRA TURNBULL-FXO
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN
2016-01-13SH0115/12/15 STATEMENT OF CAPITAL GBP 138258754
2015-11-27SH0101/10/15 STATEMENT OF CAPITAL GBP 99613789
2015-11-24SH0119/08/15 STATEMENT OF CAPITAL GBP 66005571
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 19/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD TAIT / 19/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 19/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 19/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 19/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOLZER / 19/08/2015
2015-08-26AP03SECRETARY APPOINTED TRACEY LEE
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095535100001
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2015-07-27AD02SAIL ADDRESS CREATED
2015-06-04RES01ADOPT ARTICLES 12/05/2015
2015-06-04RES13CONFLICT OF INTEREST 12/05/2015
2015-06-04AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-05-27AP01DIRECTOR APPOINTED DAVID ALEXANDER WYLES
2015-05-21AP01DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN
2015-05-21AP01DIRECTOR APPOINTED CHRISTOPH HOLZER
2015-05-21AP01DIRECTOR APPOINTED ANDREW DEREK FREEMAN
2015-05-21AP01DIRECTOR APPOINTED JAROSLAVA KORPANCOVA
2015-05-21AP01DIRECTOR APPOINTED ALISTAIR GRAHAM RAY
2015-05-21AP01DIRECTOR APPOINTED GAVIN RICHARD TAIT
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WYLES
2015-05-21AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAZALGETTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAZALGETTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAZALGETTE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BAZALGETTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZALGETTE HOLDINGS LIMITED
Trademarks
We have not found any records of BAZALGETTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZALGETTE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BAZALGETTE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAZALGETTE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAZALGETTE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAZALGETTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0SU