GREENWAY INFRASTRUCTURE CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

GREENWAY INFRASTRUCTURE CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENWAY INFRASTRUCTURE CAPITAL PLC was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966493. The accounts status is FULL and accounts are next due on 30/06/2024.

GREENWAY INFRASTRUCTURE CAPITAL PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2006-10-13 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2006-10-13 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-02-22 CURRENT
ANDREW WALLACE Mar 1971 British Director 2020-03-31 CURRENT
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-13 UNTIL 2022-02-22 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2016-12-31 UNTIL 2020-03-31 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-04-04 UNTIL 2016-12-31 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2010-09-30 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenway Infrastructure Captal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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