INFRASTRATA UK LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRATA UK LIMITED
COMPANY NUMBER
06030687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/12/2006
(18years old)
WEBSITE
www.infrastrata.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2008
17/06/2009
PORTLAND GAS A LIMITED
View all previous names
LONDON
EC4R 3TT
Telephone: 02039002122
TPS: No
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
| HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 31/07/2024 | New Board Member Russell Downs (932538169) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/07/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 28 Past: 127 |
View Report |
|
15/12/2006 - Present (18years) Born in Apr 1961 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
|
Director: 28/03/2007 - Present (17 years and 8 months) Secretary: 15/12/2006 - Present (18years) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 5 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
| HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA ENERGY UK LIMITED | Non-Trading | View Report |
| ISLANDMAGEE ENERGY HUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 31/07/2024 | New Board Member Russell Downs (932538169) Appointed |
| 25/07/2024 | New Board Member Russell Downs (932538173) Appointed |
| 23/07/2024 | John Macinnes Wood (924306219) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 06/03/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Arun Suri Raman (922192948) Appointed |
| 24/12/2018 | Matthew Paul Beardmore (924004719) has left the board |
| 21/09/2018 | Adrian Richard Pocock (923445165) has left the board |
| 20/09/2018 | John Wood (925029687) has left the board |
| 20/09/2018 | New Board Member John Wood (924306219) Appointed |
| 13/09/2018 | New Board Member John Wood (925029687) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Matthew Paul Beardmore (924004719) Appointed |
| 20/12/2017 | Peter Verdun Wale (914151572) has left the board |
| 15/12/2017 | Change in Reg. Office |
| 07/12/2017 | Walter Rookehurst Roberts (907847655) has left the board |
| 03/08/2017 | Adrian Richard Pocock (923597264) has left the board |
| 03/08/2017 | New Board Member Adrian Richard Pocock (923445165) Appointed |
| 27/07/2017 | Stewart McGarrity (918159027) has left the board |
| 27/07/2017 | Andrew David Hindle (905515545) has left the board |
| 27/07/2017 | New Board Member Adrian Richard Pocock (923597264) Appointed |
| 27/07/2017 | New Board Member Peter Verdun Wale (914151572) Appointed |
| 29/04/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 27/09/2013 | Craig Stuart Gouws (912344218) has left the board |
| 27/09/2013 | New Board Member Stewart McGarrity (918159027) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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