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INFRASTRATA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrastrata Uk Limited. The company was founded 17 years ago and was given the registration number 06030687. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:INFRASTRATA UK LIMITED
Company Number:06030687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 35230 - Trade of gas through mains
  • 49500 - Transport via pipeline

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director16 January 2019Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director03 September 2018Active
Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX

Secretary15 December 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary15 December 2006Active
52 Wood Lane, Sonning Common, Reading, RG4 9SL

Director15 December 2006Active
200, Strand, London, England, WC2R 1DJ

Director25 November 2017Active
Flat 1, 14 Riverdale Road, Twickenham, England, TW1 2BS

Director20 July 2007Active
Imley Lodge Sandpit Hall Road, Chobham, Woking, GU24 8HA

Director26 September 2007Active
8, Arosa Road, Twickenham, United Kingdom, TW1 2TL

Director15 December 2006Active
22, Kingsburgh Road, Edinburgh, Scotland, EH12 6DZ

Director25 September 2013Active
200, Strand, London, England, WC2R 1DJ

Director25 July 2017Active
Brahe, 57, Fox Dene, Godalming, GU7 1YG

Director28 March 2007Active
Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX

Director28 March 2007Active
200, Strand, London, England, WC2R 1DJ

Director25 July 2017Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director15 December 2006Active

People with Significant Control

Harland & Wolff Group Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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