Vertiv Infrastructure Ltd

Active00913511 Private limited company

What Vertiv Infrastructure say about themselves

“Vertiv is a global leader in critical digital infrastructure for applications in data centers, communication networks, and commercial and industrial environments.”

— from vertiv.com
Incorporated
18 August 1967 (59 years)
Previously known as
Emerson Network Power Limited (until 22 March 2017)
Chloride Electronics Limited (until 5 November 2012)
Chloride Systems Limited (until 1 December 1990)
Earlier: Chloride Standby Systems Limited
Industry
Manufacture of other electrical equipment (27900)
Directors
Philip John Cullerton
Lawrence Eugene Osborne
Owned by
Accounts type
Full
Region
East of England
Address
Fraser Road
Priory Business Park
Bedford
MK44 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Cullerton, Philip John
Director · Appointed 27 March 2026
British
Born November 1988
Osborne, Lawrence Eugene
Director · Appointed 27 March 2026
British
Born August 1970 (56)
Touzalin, Charmaine Elaine
Secretary · Appointed 6 June 2023
Director · Appointed 6 June 2023
Also at Vertiv Company Group Limited, Vertiv Holdings II Limited, Vertiv Holdings Limited · more companies
British
Born April 1968 (58)
Officer history (36 former)
27 March 2026
Resigned O'Keeffe, Michael Anthony as Director
27 March 2026
Appointed Osborne, Lawrence Eugene as Director
27 March 2026
Resigned Moschetto, Giovanna as Director
27 March 2026
Appointed Cullerton, Philip John as Director
6 June 2023
Appointed Touzalin, Charmaine Elaine as Secretary
6 June 2023
Appointed Wood, Stephen Paul as Director
6 June 2023
Resigned Stein, Zachary as Director
6 June 2023
Resigned Wood, Stephen Paul as Secretary
12 April 2021
Appointed Stein, Zachary as Director
12 April 2021
Appointed Moschetto, Giovanna as Director
12 April 2021
Resigned Albertazzi, Giordano as Director
12 April 2021
Resigned Gattagrisa, Paolo as Director
9 December 2019
Appointed Wood, Stephen Paul as Secretary
9 December 2019
Resigned Moss, Anthony as Secretary
29 November 2019
Appointed Gattagrisa, Paolo as Director
29 November 2019
Resigned Rowan, Eamon John as Director
5 September 2018
Resigned Uelen, Peter as Director
26 February 2018
Appointed Uelen, Peter as Director
31 October 2017
Resigned Whelan, Alan Francis as Director
1 May 2017
Appointed Whelan, Alan Francis as Director
28 September 2016
Resigned Field, Teresa as Secretary
6 May 2016
Resigned Minarro Viseras, Enrique as Director
16 December 2015
Resigned Noonan, David Anthony as Director
16 December 2015
Appointed Moss, Anthony as Secretary
4 March 2015
Resigned Bond, David Henry as Director
4 March 2015
Appointed Minarro Viseras, Enrique as Director
1 September 2014
Appointed Bond, David Henry as Director
1 September 2014
Appointed Albertazzi, Giordano as Director
1 September 2014
Resigned Conrad, Anton as Director
2 January 2014
Resigned Young, Jeffrey John as Director
6 November 2012
Appointed Noonan, David Anthony as Director
10 February 2012
Resigned Kaminsky, Jess Mitchell as Director
10 February 2012
Appointed Rowan, Eamon John as Director
30 November 2011
Resigned Bray, Ian Alexander as Director
30 November 2011
Appointed Young, Jeffrey John as Director
30 November 2011
Appointed Conrad, Anton as Director
30 November 2011
Appointed O'Keeffe, Michael Anthony as Director
31 October 2011
Resigned Lowe, Andrew John as Director
12 May 2011
Appointed Kaminsky, Jess Mitchell as Director
31 January 2011
Appointed Field, Teresa as Secretary
31 December 2010
Resigned Messent, Jon as Secretary
31 December 2010
Resigned Warner, Neil William as Director
30 September 2009
Resigned Audrain, Franck as Director
9 December 2008
Appointed Messent, Jon as Secretary
9 December 2008
Resigned Williams, Susan as Secretary
1 April 2008
Appointed Audrain, Franck as Director
31 March 2008
Resigned Renton, David as Director
1 April 2005
Appointed Williams, Susan as Secretary
31 March 2005
Resigned Clapham, Colin Richard as Secretary
1 October 2001
Appointed Lowe, Andrew John as Director
1 October 2001
Resigned Williams, Susan as Director
3 July 2001
Resigned Mclaughlin, Alan David as Director
3 April 2000
Appointed Bray, Ian Alexander as Director
31 March 2000
Resigned Lowe, Andrew John as Director
31 March 2000
Resigned Hodgkinson, Keith Harry as Director
30 September 1999
Resigned Wright, David John as Director
14 July 1999
Appointed Williams, Susan as Director
1 September 1997
Appointed Warner, Neil William as Director
31 August 1997
Resigned Vass, Michael Leslie as Director
20 December 1996
Resigned Berry, Allan Edward as Director
21 November 1995
Appointed Renton, David as Director
31 October 1995
Resigned Bradbury, James as Director
5 September 1995
Appointed Mclaughlin, Alan David as Director
24 August 1995
Appointed Vass, Michael Leslie as Director
24 August 1995
Appointed Lowe, Andrew John as Director
23 August 1995
Appointed Hodgkinson, Keith Harry as Director
23 August 1995
Appointed Berry, Allan Edward as Director
21 August 1995
Resigned Clapham, Colin Richard as Director
21 July 1995
Resigned Parsons, Ian Michael as Director
24 February 1995
Resigned Parsons, Ian Michael as Secretary
24 February 1995
Appointed Clapham, Colin Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00035389

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vertiv Holdings Limited
Vertiv Holdings II Limited Owns 75–100% of shares
Vertiv Company Group Limited Owns 75–100% of shares
Vertiv Infrastructure Ltd This company Owns 75–100% of shares
Vertiv Supplies Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
27 April 2026Appointment of a director
27 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
24 April 2026Termination of appointment of a director
Show all 255 filings

Some other companies at this address

Vertiv Company Group Limited
Vertiv Holdings II Limited
Vertiv Holdings Limited
Vertiv Supplies Limited

Other companies in this industry

Wellingborough
Hampshire
Stoke-On-Trent
Crowborough
Tewkesbury
East Sussex

By trade and location

New companies in Bedford →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?