Abc Electrification Ltd

General information

Name:

Abc Electrification Limited

Office Address:

8th Floor, The Place High Holborn WC1V 7AA London

Number: 08193420

Incorporation date: 2012-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abc Electrification came into being in 2012 as a company enlisted under no 08193420, located at WC1V 7AA London at 8th Floor, The Place. This company has been in business for twelve years and its last known status is active. This firm's declared SIC number is 42120 meaning Construction of railways and underground railways. 2023/03/31 is the last time the company accounts were filed.

With seven job offers since June 27, 2014, the company has been one of the most active enterprise on the labour market. Recently, it was employing candidates in Glasgow, Rugby and Crewe. They seek employees for such positions as for example: Project Accountant, Senior Engineer and HR Administrator.

For this company, most of director's obligations have been performed by Matthew H., Alan C., Jason B. and 3 other directors have been described below. When it comes to these six individuals, Stuart M. has carried on with the company for the longest period of time, having been a part of directors' team since 2015. To help the directors in their tasks, this company has been utilizing the skillset of Mary H. as a secretary since 2018.

Company staff

Matthew H.

Role: Director

Appointed: 30 June 2022

Latest update: 17 April 2024

Alan C.

Role: Director

Appointed: 30 June 2022

Latest update: 17 April 2024

Jason B.

Role: Director

Appointed: 25 September 2020

Latest update: 17 April 2024

Kay W.

Role: Director

Appointed: 07 June 2019

Latest update: 17 April 2024

Martin B.

Role: Director

Appointed: 10 October 2018

Latest update: 17 April 2024

Mary H.

Role: Secretary

Appointed: 09 March 2018

Latest update: 17 April 2024

Stuart M.

Role: Director

Appointed: 10 November 2015

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Alstom Transport Uk (Holdings) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at High Holborn, WC1V 7AA and was registered as a PSC under the reg no 08713765. Babcock Rail Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 02999826. Costain Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Maidenhead at Vanwall Road, SL6 4UB and was registered as a PSC under the reg no 00610201.

Alstom Transport Uk (Holdings) Limited
Address: The Place High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08713765
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Babcock Rail Limited
Address: 33 Wigmore Street, London, W1U 1QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02999826
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Costain Limited
Address: Costain House Vanwall Road, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00610201
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Jobs and Vacancies at Abc Electrification Limited

Trainee Stores person in Glasgow, posted on Thursday 28th August 2014
Region / City Scotland, Glasgow
Industry Industrial sites and infrastructure construction
Job type full time
Application by email victoria.wileman@transport.alstom.com
 
Ohl Supervisor in Glasgow, posted on Thursday 28th August 2014
Region / City Scotland, Glasgow
Industry Construction of infrastructure and industrial environments
Job type full time
Application by email victoria.wileman@transport.alstom.com
 
HR Administrator in Rugby, posted on Tuesday 19th August 2014
Region / City Midlands, Rugby
Industry Construction of infrastructure and industrial sites
Job type full time
Job contact info Vicky Wileman
 
Receptionist in Crewe, posted on Friday 8th August 2014
Region / City North West, Crewe
Industry infrastructure construction
Job type full time
 
Senior Engineer in Rugby, posted on Tuesday 29th July 2014
Region / City Midlands, Rugby
Industry Construction of infrastructure and industrial areas
Job type full time
 
Project Accountant in Rugby, posted on Tuesday 29th July 2014
Region / City Midlands, Rugby
Industry Construction of infrastructure and industrial environments
Job type full time
Application by email victoria.wileman@transport.alstom.com
 
Receptionist in Rugby, posted on Friday 27th June 2014
Region / City Midlands, Rugby
Industry Construction of infrastructure and industrial environments
Job type full time
Application by email victoria.wileman@transport.alstom.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
11
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