Abc Electrification Ltd

08193420

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

ALSTOM, DERBY, DE24 8AD

Incorporated 29/08/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42120

Construction of railways and underground railways

Officers

Mrs Mary Joanne Chun Heath

secretary · Since 09/03/2018

Mr Martin James Baughurst

director · Since 10/10/2018

PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Matthew Hayward

director · Since 30/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Christian David Holyhead

director · Since 27/09/2024

FINANCE

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Douglas Andrew Johnston

director · Since 27/09/2024

LAWYER

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Daniel Gareth Hall

director · Since 31/08/2025

BRITISH · ENGLAND · Age 45

Ms Susannah Natalie Taylor

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

Babcock Rail Limited

25–50% shares

25–50% votes

33, Wigmore Street, London, W1U 1QX

Reg: 02999826 · England & Wales · Private Limited Company

Notified 06/04/2016

Costain Limited

25–50% shares

25–50% votes

Costain House, Vanwall Road, Maidenhead, SL6 4UB

Reg: 00610201 · England & Wales · Private Limited Company

Notified 06/04/2016

Alstom Transport Uk (Holdings) Limited

25–50% shares

25–50% votes

The Place, High Holborn, London, WC1V 7AA

Reg: 08713765 · England & Wales · Limited Company

Notified 06/04/2016