Exa Infrastructure Services UK Limited

Active03773255 Private limited company
Incorporated
19 May 1999 (27 years)
Previously known as
Interoute Networks Limited (until 11 May 2023)
I-21 Limited (until 26 April 2010)
Mawlaw 440 Limited (until 17 June 1999)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor 40 Strand
London
WC2N 5RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Also at Aqua Comms (UK) Limited, Aqua Comms Management (UK) Limited, Exa Infrastructure Atlantic UK Limited · more companies
British
Born April 1973 (53)
Officer history (28 former)
1 September 2025
Resigned Cho, Jocelyn Hsin-Yi as Director
31 January 2025
Resigned Ahmad, Adeel as Director
23 January 2025
Appointed Hennessy, Kate Eleanor Maria as Director
23 January 2025
Appointed Cho, Jocelyn Hsin-Yi as Director
9 January 2025
Resigned Collins, Nicholas Simon as Director
29 January 2024
Resigned Haynes, Andrew John as Director
20 December 2022
Resigned Hansel, Anthony as Director
25 September 2022
Appointed Haynes, Andrew John as Director
25 September 2022
Appointed Collins, Nicholas Simon as Director
25 September 2022
Appointed Ahmad, Adeel as Director
25 September 2022
Resigned Mckee, Christopher Turing as Director
16 September 2021
Resigned Macneil, Donald Peter as Director
16 September 2021
Resigned Ortega, Ernest as Director
16 September 2021
Resigned Granato, Donna Marie as Director
9 March 2021
Appointed Macneil, Donald Peter as Director
9 March 2021
Appointed Ortega, Ernest as Director
9 March 2021
Appointed Granato, Donna Marie as Director
30 October 2020
Resigned Fraser, Daniel Macfarlane as Director
30 October 2020
Resigned Winston, Michael Paul as Director
30 October 2020
Appointed Mckee, Christopher Turing as Director
11 October 2019
Resigned Kaman, Jessica Anne as Director
4 September 2019
Appointed Fraser, Daniel Macfarlane as Director
4 September 2019
Appointed Winston, Michael Paul as Director
4 September 2019
Appointed Hansel, Anthony as Director
4 September 2019
Resigned Mckee, Christopher Turing as Director
4 September 2019
Resigned Sicoli, Michael Thomas as Director
9 July 2018
Resigned Abogado Nominees Limited as Corporate Secretary
31 May 2018
Appointed Kaman, Jessica Anne as Director
31 May 2018
Resigned Woolf, Maurice Mark as Director
31 May 2018
Appointed Mckee, Christopher Turing as Director
31 May 2018
Resigned Williams, Gareth John as Director
31 May 2018
Appointed Sicoli, Michael Thomas as Director
1 July 2008
Appointed Woolf, Maurice Mark as Director
1 July 2008
Appointed Williams, Gareth John as Director
1 July 2008
Resigned Kinsella, James Michael, Mr. as Director
1 July 2008
Resigned Mcneal, Robert Kirk as Director
24 May 2004
Appointed Abogado Nominees Limited as Corporate Secretary
1 May 2004
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 February 2003
Appointed Kinsella, James Michael, Mr. as Director
10 February 2003
Appointed Mcneal, Robert Kirk as Director
10 February 2003
Resigned Lowe, Alan Joseph as Director
5 February 2003
Resigned Scott, Murray John as Director
14 November 2002
Resigned Halliday, David Roy as Director
21 August 2002
Resigned Sargent, Ian Howland as Director
14 February 2001
Resigned Court, Andrew as Director
14 February 2001
Appointed Lowe, Alan Joseph as Director
14 February 2001
Appointed Halliday, David Roy as Director
14 February 2001
Appointed Scott, Murray John as Director
14 February 2001
Resigned Finkelstein, Ohad as Director
24 May 2000
Appointed Sargent, Ian Howland as Director
15 May 2000
Resigned Sharma, Latchman Persaud as Director
28 June 1999
Appointed Finkelstein, Ohad as Director
28 June 1999
Appointed Court, Andrew as Director
28 June 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
28 June 1999
Appointed Sharma, Latchman Persaud as Director
19 May 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
19 May 1999
Appointed Mawlaw Secretaries Limited as Corporate 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
Limited Company
Reg. no. 04472687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates19 May 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Audit exemption subsidiary accounts31 December 2024
17 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Exa Infrastructure Adriatic UK Limited
Exa Infrastructure Holdings UK Limited
Exa Infrastructure IM UK Limited
Exa Infrastructure UK Limited

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