By when must BAZALGETTE FINANCE PLC's directors verify their identity with Companies House?

Directors of BAZALGETTE FINANCE PLC must verify their identity with Companies House by 2027-07-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of BAZALGETTE FINANCE PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BAZALGETTE FINANCE PLC

09698014 · Plc · 11 years old

Part Level 7, Riverside House,, London, SE1 9HA

SIC 64991

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BAZALGETTE FINANCE PLC (ECCTA)

Directors of BAZALGETTE FINANCE PLC must verify their identity by 2027-07-21.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COX, Andrew Julian Frederickdirectorsince 2018-03-23· also at BAZALGETTE TUNNEL LIMITED, CORN INVESTMENT LIMITED, RMPA NOMINEES LIMITED and 9 more

RANDOLPH, Edward Johndirectorsince 2025-09-03· also at IPP (BAZALGETTE) LIMITED, BAZALGETTE EQUITY LIMITED, BAZALGETTE VENTURES LIMITED and 3 more

RAY, Alistair Grahamdirectorsince 2015-07-22· also at BELIVAT BIDCO LIMITED, BELIVAT HOLDCO LIMITED, ARKAIG HOLDCO LIMITED and 96 more

Company secretaries

MALIK, Mariam Shahid Hamidsecretarysince 2026-06-30

WEIR, Mhairi Margaretsecretarysince 2026-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A-ROADS INVESTMENTS LIMITEDactivevia FALERO, Louis Javier (former)

AEIF HOLDINGS LIMITEDactivevia TAIT, Gavin Richard

AEIF INVESTMENT 1 HOLDINGS LIMITEDactivevia TAIT, Gavin Richard

AEIF INVESTMENT 1 LIMITEDactivevia TAIT, Gavin Richard

AEIF RF INVESTCO LIMITEDactivevia TAIT, Gavin Richard

and 461 more active

In liquidation

G H BODMIN LIMITEDliquidationvia RAY, Alistair Graham (former)

HARINGEY SCHOOLS SERVICES LIMITEDliquidationvia FALERO, Louis Javier

Dissolved

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia ROSHIER, Angela Louise (former)

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia ROSHIER, Angela Louise (former)

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia ROSHIER, Angela Louise (former)

AFFINITY WATER ACQUISITIONS LIMITEDdissolvedvia ROSHIER, Angela Louise (former)

ALC (HOLDCO) LIMITEDdissolvedvia FALERO, Louis Javier (former), ROSHIER, Angela Louise (former), TURNBULL-FOX, Moira (former)

and 46 more dissolved

Other status

ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCHconverted closedvia COX, Andrew Julian Frederick (former)

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier (former), TURNBULL-FOX, Moira (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bazalgette Holdings Limited

Corporate entity

Companies House 09553510

Owns 75-100% of shares

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