BABCOCK CIVIL INFRASTRUCTURE LIMITED

Accounts Submitted

Confirmation Statement Submitted 8 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	14 Sept 2020	Active

Shareholders

Shareholders (1)


Babcock Infrastructure Holdings Llp	100.0%	2	Ordinary	28 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Support Services (investments) Limited

United Kingdom

Active

Notified 1 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Babcock Infrastructure Holdings Llp

Ceased 1 Sept 2020

Ceased

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Group Structure

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK CIVIL INFRASTRUCTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Aug 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(22 pages)
8 Jan 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
11 Jan 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
9 Feb 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(22 pages)