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Nom

Infracare (South West) Limited
Adresse
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04613608 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fulcrum Infrastructure Group Limited Status: Active Notified: 10/12/2016 Companies House Number: 06046377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infracare Capital Limited Status: Active Notified: 10/12/2016 Companies House Number: 05017735 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 14/02/2007 Date of Birth: 01/1970 Occupation: Infrastructure Developer Role: Director Country of Residence: England Nationality: British
    Blaney, Hugh Luke London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Cook, Allan Cameron London, England Status: Active Notified: 17/03/2008 Date of Birth: 05/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Nasir, Affan London, England Status: Active Notified: 21/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Beaumont, Sarah Ann London, England Status: Ceased Notified: 20/02/2018 Ceased: 21/03/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 06/09/2021 Ceased: 07/10/2024 Role: Secretary
    Frost, Giles James London Status: Ceased Notified: 16/12/2005 Ceased: 14/02/2007 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mace, David John Bitton, Bristol Status: Ceased Notified: 02/05/2003 Ceased: 26/01/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Infracare Bristol Limited Status: Active Notified: 04/11/2016 Companies House Number: 04951854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracare Oxford Limited Status: Active Notified: 04/11/2016 Companies House Number: 04951877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •