ABC ELECTRIFICATION LTD

8TH FLOOR, THE PLACE, HIGH HOLBORN, LONDON  WC1V 7AA
  • Active
  • Private Limited Company
  • Company No. 08193420
  • Last Updated: 01 Mar 2024

Company Profile

ABC ELECTRIFICATION LTD was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in LONDON. ABC ELECTRIFICATION LTD has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 12 years 2 months and 10 days.

Name ABC ELECTRIFICATION LTD
Company number 08193420
Company type Private Limited Company
Incorporation date 29 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, THE PLACE
HIGH HOLBORN
LONDON
WC1V 7AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Costain Limited Vanwall Road, SL6 4UB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alstom Transport Uk (Holdings) Limited High Holborn, WC1V 7AA Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Babcock Rail Limited Wigmore Street, W1U 1QX Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

No mortgages have been registered against ABC ELECTRIFICATION LTD.

Previous Names

Name Change Date
ABC ELECTRIFICATION LTD 29 Aug 2012