---
title: "BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ef39a2-a09f-53b3-aaba-29574e40c448
json: https://whiteintel.dev/api/public/dossier/28ef39a2-a09f-53b3-aaba-29574e40c448
identifier: oo:GB-COH-07444045
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07444045`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28ef39a2-a09f-53b3-aaba-29574e40c448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ef39a2-a09f-53b3-aaba-29574e40c448  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28ef39a2-a09f-53b3-aaba-29574e40c448
- **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de88a963-4f25-4ea5-a55f-2af45438c68e

### Holdings / subsidiaries

- **ABERYSTWYTH STUDENT ACCOMMODATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad7a1f5d-b9fb-5318-9739-0af81f663db7
- **WEST STRATFORD DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eefadf6c-b93e-5b4b-a433-7e0797ee4c82
- **FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/78f7e7b6-9ced-5488-8a62-449e2f409fda
- **WEST SLOPE RESIDENCIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83a5596c-bb2e-5f71-9d9c-078edf60fa59
- **SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb651e15-8d83-5e7e-bdc7-9615ad695be2
- **EAST SLOPE RESIDENCIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9893309e-a428-5b9c-bf18-4ceea94ab2ba
- **EAST SLOPE RESIDENCIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd6617f7-15ac-5126-8065-34adf23d79db
- **UBB WASTE (ESSEX) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/04a179f3-bdc9-5e38-9b1d-3101236d7db7
- **SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb651e15-8d83-5e7e-bdc7-9615ad695be2
- **UBB WASTE (ESSEX) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04a179f3-bdc9-5e38-9b1d-3101236d7db7
- **HOLYROOD HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/063e014a-8309-5533-9f9a-8733fb4f10d4
- **PEBBLEHALL BIO POWER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4abfcb0d-26c1-50f3-a9ae-c0b9eb647282
- **Ubb Waste (Essex) Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e22bc15-93c5-491f-8a1c-19cee15f3e89
- **EAST SLOPE RESIDENCIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd6617f7-15ac-5126-8065-34adf23d79db
- **FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78f7e7b6-9ced-5488-8a62-449e2f409fda
- **EAST SLOPE RESIDENCIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9893309e-a428-5b9c-bf18-4ceea94ab2ba
- **WEST SLOPE RESIDENCIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83a5596c-bb2e-5f71-9d9c-078edf60fa59

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07444045`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-18
- **Registered office:** Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
- **SIC:** 70100

### Officers

- ERFAN, Sophia — secretary · appointed 2016-05-04
- APPUHAMY, Ion Francis — director · British · appointed 2014-07-30
- BUCKLEY, George Lawrence — director · English · appointed 2021-09-10
- RUSSELL, Gavin — director · British · appointed 2021-09-10
- SHUTT, Sarah — director · British · appointed 2023-12-14
- MARSHALL, Nigel — secretary · British · appointed 2012-02-17 · resigned 2015-03-24
- WALKER, Adam Paul, Financial Controller — secretary · appointed 2015-03-24 · resigned 2016-05-04
- [D.W. COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/9800f2c6-d1fb-4012-88d6-8f42304889e5) — corporate secretary · appointed 2010-11-18 · resigned 2012-02-17
- MAHAJAN, Sandip — director · British · appointed 2012-02-17 · resigned 2013-07-24
- ROSE, Kenneth Charles — director · British · appointed 2010-11-18 · resigned 2012-02-17
- RYLATT, Ian Kenneth — director · British · appointed 2012-02-17 · resigned 2021-03-15
- THOMSON, Lisa Marie — director · British · appointed 2013-07-24 · resigned 2015-09-07
- WALKER, Adam Paul — director · British · appointed 2015-09-07 · resigned 2023-12-14
- [D.W. COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/9800f2c6-d1fb-4012-88d6-8f42304889e5) — corporate director · appointed 2010-11-18 · resigned 2012-02-17
- D.W. DIRECTOR 1 LIMITED — corporate director · appointed 2010-11-18 · resigned 2012-02-17

### Beneficial owners (Persons with Significant Control)

- Balfour Beatty Infrastructure Investments Limited — 75–100% shares · corporate PSC · England — since 2016-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07444045
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07444045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/28ef39a2-a09f-53b3-aaba-29574e40c448 · Structured JSON: https://whiteintel.dev/api/public/dossier/28ef39a2-a09f-53b3-aaba-29574e40c448._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._