BABCOCK CIVIL INFRASTRUCTURE LIMITED

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

This company is commonly known as Babcock Civil Infrastructure Limited. The company was founded 12 years ago and was given the registration number 08230538. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BABCOCK CIVIL INFRASTRUCTURE LIMITED
Company Number	:	08230538
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2012
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	15 August 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	14 September 2020	Active
55, Baker Street, London, W1U 7EU	Director	17 December 2014	Active
Blue Fin Building, 110 Southwark Street, London, United Kingdom,	Director	14 October 2014	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	21 November 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	27 September 2012	Active
Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN	Director	31 March 2017	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	21 November 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	27 September 2012	Active
33, Wigmore Street, London, W1U 1QX	Director	01 July 2016	Active
1000, Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN	Director	11 October 2019	Active
33, Wigmore Street, London, W1U 1QX	Director	30 April 2018	Active

People with Significant Control

Babcock Support Services (Investments) Limited
Notified on	:	01 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BABCOCK CIVIL INFRASTRUCTURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement