INFRASTRATA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRATA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRATA UK LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030687. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRASTRATA UK LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030687. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRASTRATA UK LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
35230 - Trade of gas through mains
49500 - Transport via pipeline
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PORTLAND GAS A LIMITED (until 19/06/2009)
PORTLAND GAS A LIMITED (until 19/06/2009)
PORTLAND GAS LIMITED (until 15/01/2008)
PORTLAND GAS STORAGE LIMITED (until 22/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WOOD | Nov 1973 | British | Director | 2018-09-03 | CURRENT |
MR ARUN SURI RAMAN | Oct 1977 | British | Director | 2019-01-16 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-12-15 UNTIL 2006-12-15 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-12-15 UNTIL 2006-12-15 | RESIGNED | ||
PETER VERDUN WALE | Nov 1969 | British | Director | 2017-07-25 UNTIL 2017-11-09 | RESIGNED |
WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Director | 2007-03-28 UNTIL 2014-10-28 | RESIGNED |
MR KENNETH MAURICE RATCLIFF | Apr 1950 | British | Director | 2007-03-28 UNTIL 2008-11-04 | RESIGNED |
MR ADRIAN RICHARD POCOCK | Mar 1959 | British | Director | 2017-07-25 UNTIL 2018-09-12 | RESIGNED |
MR STEWART MCGARRITY | Jun 1961 | British | Director | 2013-09-25 UNTIL 2017-07-25 | RESIGNED |
MAURICE EDWARD HAZZARD | Nov 1937 | British | Director | 2007-09-26 UNTIL 2008-11-04 | RESIGNED |
DR ANDREW DAVID HINDLE | Apr 1962 | British | Director | 2006-12-15 UNTIL 2017-07-25 | RESIGNED |
CRAIG STUART GOUWS | Mar 1967 | South African | Director | 2007-07-20 UNTIL 2013-09-25 | RESIGNED |
MATTHEW PAUL BEARDMORE | Jun 1978 | British | Director | 2017-11-25 UNTIL 2018-12-20 | RESIGNED |
MR MARK ANTHONY WILLIAM ABBOTT | Apr 1961 | British | Director | 2006-12-15 UNTIL 2008-11-04 | RESIGNED |
WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Secretary | 2006-12-15 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harland & Wolff Group Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |