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 - LONDON

This company is listed in the following categories:
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 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

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