Blue3 (London) (Holdings) Limited
Company 08403313 Active
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- Blue3 (London) Limited 2 shared directors
- Amey Roads NI Holdings Limited 2 shared directors
- Amey Roads NI Limited 2 shared directors
- Amey Roads NI Financial PLC 2 shared directors
- Ellenbrook Developments PLC 1 shared director
- Ellenbrook Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08403313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2013 |
| Address | UNIT 18, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dif Infra Yield 1 Uk Limited
ownership of shares 25-50% voting rights 25-50% - Equitix Infrastructure 4 Limited
ownership of shares 25-50% voting rights 25-50% - Kier Project Investment Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Connelly, John Gerard Director · appointed 2024
- Pario Limited Corporate-secretary · appointed 2024
- Cross, Steven Director · appointed 2022
- Mcmanus, Conor Former Director · appointed 2024 · resigned 2024
- Anand, Neeti Mukundrai Former Director · appointed 2023 · resigned 2023
- Kaznacheieva, Nadiia Former Director · appointed 2022 · resigned 2023
- Joshi, Amit Former Director · appointed 2022 · resigned 2022
- Fournis, Erwan Benoit Former Director · appointed 2019 · resigned 2019
- Douglass, Charlotte Sophie Ellen Former Director · appointed 2017 · resigned 2024
- Irwin, Adam Charles Peel Former Director · appointed 2017 · resigned 2019
- Murphy, Helen Mary Former Director · appointed 2017 · resigned 2019
- Macdonald, Duncan Robert Stuart Former Director · appointed 2016 · resigned 2017
- Melges, Bethan Former Secretary · appointed 2016 · resigned 2017
- Waddington, Adam George Former Director · appointed 2014 · resigned 2017
- Woods, Philip James Dodsworth Former Director · appointed 2013 · resigned 2016
- Freeman, Andrew Derek Former Director · appointed 2013 · resigned 2014
- Stiller, Wayne Roger Former Director · appointed 2013 · resigned 2013
- Fairbank, Graham Bruce Former Secretary · appointed 2013 · resigned 2016
- Prongue, Phillippa Jane Wilton Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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