This company is commonly known as Abc Electrification Ltd. The company was founded 11 years ago and was given the registration number 08193420. The firm's registered office is in LONDON. You can find them at 8th Floor, The Place, High Holborn, London, . This company's SIC code is 42120 - Construction of railways and underground railways.
| Name | : | ABC ELECTRIFICATION LTD |
|---|---|---|
| Company Number | : | 08193420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, The Place, High Holborn, London, England, WC1V 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Secretary | 09 March 2018 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 25 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL1 4UB | Director | 10 October 2018 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 30 June 2022 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 30 June 2022 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 10 November 2015 | Active |
| Costain House, Vanwall Road, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 07 June 2019 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Secretary | 19 December 2013 | Active |
| Babcock Rail Limited, Kintail House, Lister Way, Blantyre, Glasgow, Scotland, G72 0FT | Director | 26 October 2018 | Active |
| Kintail House, 3 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 29 April 2015 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 20 April 2017 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 22 February 2017 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 30 September 2020 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 19 December 2013 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 19 December 2013 | Active |
| Kintail House, 3 Lister Way, Hamilton Int. Park, Blantyre, Scotland, G72 0FT | Director | 01 March 2017 | Active |
| 3, Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 19 December 2013 | Active |
| 12th, Floor Quayside Tower, 252-260 Broad Street, Birmingham, England, B1 2HF | Director | 29 August 2012 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 28 November 2017 | Active |
| 3, Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 19 December 2013 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 22 September 2020 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 19 December 2013 | Active |
| Kintail House, Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 28 June 2014 | Active |
| 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH | Director | 29 August 2012 | Active |
| 8th Floor, The Place, High Holborn, London, England, WC1V 7AA | Director | 19 December 2013 | Active |
| Babcock Rail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Wigmore Street, London, England, W1U 1QX |
| Nature of control | : |
|
| Alstom Transport Uk (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Place, High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Costain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Road, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
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