AMEY ROADS NI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Roads Ni Holdings Limited. The company was founded 17 years ago and was given the registration number NI063344. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AMEY ROADS NI HOLDINGS LIMITED
Company Number	:	NI063344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2007
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Murray House, Murray Street, Belfast, BT1 6DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, St. Giles Square, London, England, WC2H 8AP	Corporate Secretary	16 July 2021	Active
Chancery Exchange, 10, Furnival Street, London, United Kingdom, EC4A 1AB	Director	06 March 2024	Active
Murray House, Murray Street, Belfast, BT1 6DN	Director	25 July 2023	Active
Dif Capital Partners, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	03 February 2021	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	23 April 2020	Active
Victoria House, Victoria Road, Chelmsford, United Kingdom, CM1 1RJ	Corporate Secretary	12 March 2015	Active
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS	Corporate Secretary	28 February 2007	Active
Victoria House, Victoria Road, Chelmsford, England, CM1 1RJ	Corporate Secretary	15 March 2015	Active
Tubs Hill House, London Road, Sevenoaks, England, TN13 1BL	Corporate Secretary	18 February 2014	Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Corporate Secretary	12 December 2007	Active
4th, Floor, 6 Gracechurch Street, London, England, EC3V 0AT	Director	07 June 2013	Active
4th Floor, 6, Gracechurch Street, London, England, EC3V 0AT	Director	30 September 2013	Active
1, Old Coach Road, Upper Malone Road, Belfast, BT9 5PR	Director	01 September 2010	Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG	Director	05 October 2007	Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	28 February 2007	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	20 May 2008	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	23 April 2020	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	12 July 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	28 February 2007	Active
1, Great St. Helen's, London, United Kingdom, EC3A 6HX	Director	07 September 2011	Active
54 Penton Avenue, Staines, Middlesex, TW1S 2ND	Director	05 October 2007	Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN	Director	27 July 2012	Active
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	08 September 2016	Active
3rd Floor, 10, Furnival Street, London, United Kingdom, EC4A 1AB	Director	28 November 2023	Active
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	29 January 2019	Active
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	17 November 2014	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	01 July 2013	Active
2 Wolsey Road, Islington, London, N1 4QH	Director	28 February 2007	Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	24 April 2014	Active
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	26 November 2015	Active
Murray House, Murray Street, Belfast, BT1 6DN	Director	03 October 2022	Active
Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands,	Director	15 November 2011	Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN	Director	01 February 2013	Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN	Director	28 February 2007	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	06 September 2016	Active

People with Significant Control

Dif Infra Yield I Uk Limited
Notified on	:	21 September 2017
Status	:	Active
Country of residence	:	England
Address	:	C/O Doran & Minehane, 2nd Floor, 16, Stratford Place, London, England, W1C 1BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dif Infra 3 Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, 94 - 96 Wigmore Street, London, United Kingdom, W1U 3RF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Amey Ventures Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 3-5, Charlotte Street, Manchester, England, M1 4HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AMEY ROADS NI HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement