ABC ELECTRIFICATION LTD

ABC ELECTRIFICATION LTD is an active private limited company, incorporated on 29 August 2012. The nature of the business is Construction of railways and underground railways. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABC ELECTRIFICATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR, THE PLACE
Address Line 2	HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 7AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42120 - Construction of railways and underground railways

Company Name History

From incorporation onwards:

ABC ELECTRIFICATION LTD

Directors

(The company's officers)

MR JASON BALDOCK

(~46 year old British national)

8TH FLOOR, THE PLACE HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

MR MARTIN JAMES BAUGHURST

(~60 year old British national)

COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL1 4UB, ENGLAND

Current Director
Gives occupation as PROGRAMME DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2018

MR ALAN JAMES CAMERON

(~41 year old British national)

8TH FLOOR, THE PLACE HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

MR MATTHEW HAYWARD

(~58 year old British national)

8TH FLOOR, THE PLACE HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2022

MR STUART JAMES ROBERT MACLEOD

(~63 year old British national)

8TH FLOOR, THE PLACE HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2015

MS KAY LOUISE WRIGHT

(~62 year old British national)

COSTAIN HOUSE VANWALL ROAD, VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4UB, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2019

MRS MARY JOANNE CHUN HEATH

8TH FLOOR, THE PLACE HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Secretary

Appointed on 09/03/2018

Connections

(Shared officers)

ALSTOM (INVESTMENT) UK LIMITED

MR STUART JAMES ROBERT MACLEOD

ALSTOM (LITCHURCH) LIMITED

MR STUART JAMES ROBERT MACLEOD

ALSTOM ACADEMY FOR RAIL

MR STUART JAMES ROBERT MACLEOD

ALSTOM ELECTRONICS LIMITED

MR STUART JAMES ROBERT MACLEOD

ALSTOM ENGINEERING AND SERVICES LIMITED

MR. JASON BALDOCK
MR STUART JAMES ROBERT MACLEOD

ALSTOM NL SERVICE PROVISION LTD

MR STUART JAMES ROBERT MACLEOD

ALSTOM PRODUCT AND SERVICES LIMITED

MR JASON BALDOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)