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BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01062438
Incorporation Date
1972-07-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.balfourbeatty.com/
Source: Companies House

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01062438, and its current status with Companies House is active. The company was incorporated on 24 July 1972 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BALFOUR BEATTY GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BALFOUR BEATTY GROUP LTD 100% Companies House

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Officers

5

The Director of BALFOUR BEATTY UTILITY SOLUTIONS LIMITED on record is John Leonard; 5 officers are shown here, filed with Companies House.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BALFOUR BEATTY UTILITY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
John Leonard RESIGNED

Appointed
1992-05-16
Resigned
1996-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Claire Gowland RESIGNED

Appointed
1993-10-29
Resigned
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Colin Kelly RESIGNED

Appointed
2004-01-22
Resigned
2014-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Pankhurst RESIGNED

Appointed
2009-11-18
Resigned
2013-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Moss RESIGNED

Appointed
2000-02-12
Resigned
2000-11-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. The full chain up to BALFOUR BEATTY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's own shareholder record.

Ultimate HQ
BALFOUR BEATTY PLC
United Kingdom

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Frequently Asked Questions

Who owns BALFOUR BEATTY UTILITY SOLUTIONS LIMITED?

One shareholder is currently on record for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BALFOUR BEATTY UTILITY SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED.

What is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's company registration number?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's registration number is 01062438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED still an active company?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's status on Companies House is listed as active.

When was BALFOUR BEATTY UTILITY SOLUTIONS LIMITED incorporated?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED was incorporated on 24 July 1972, according to Companies House.

What is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's registered address?

The registered address on file for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is London, United Kingdom.

What legal structure is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED registered as?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BALFOUR BEATTY UTILITY SOLUTIONS LIMITED?

The Director of BALFOUR BEATTY UTILITY SOLUTIONS LIMITED on record is John Leonard; 5 officers are shown here, filed with Companies House. Management authority at BALFOUR BEATTY UTILITY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BALFOUR BEATTY UTILITY SOLUTIONS LIMITED have a parent company or subsidiaries?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.

Can Zavia monitor changes to BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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