Exa Infrastructure UK Limited

Active04472687 Private limited company
Incorporated
28 June 2002 (24 years)
Previously known as
Interoute Communications Limited (until 25 October 2023)
Mawlaw 584 Limited (until 18 December 2002)
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
72
Outstanding
1
Part satisfied
0
Satisfied
71

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at Trans Adriatic Express Limited, Cube Telecom Europe Bidco Limited, Cube Telecom Europe Midco Limited · more companies
British
Born March 1973 (53)
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 (25 former)
25 March 2026
Resigned Read, Nicholas Jonathan as Director
25 March 2026
Appointed Roberts, Steven Paul as Director
31 January 2025
Resigned Ahmad, Adeel as Director
23 January 2025
Appointed Hennessy, Kate Eleanor Maria as Director
9 January 2025
Resigned Collins, Nicholas Simon as Director
28 January 2024
Resigned Haynes, Andrew John as Director
4 December 2023
Resigned Blanken, Martijn as Director
15 November 2023
Appointed Read, Nicholas Jonathan as Director
20 December 2022
Resigned Hansel, Anthony as Director
25 September 2022
Appointed Haynes, Andrew John as Director
25 September 2022
Appointed Ahmad, Adeel as Director
25 September 2022
Appointed Collins, Nicholas Simon as Director
25 September 2022
Resigned Mckee, Christopher Turing as Director
17 September 2021
Appointed Blanken, Martijn as Director
16 September 2021
Resigned Granato, Donna Marie as Director
16 September 2021
Resigned Ortega, Ernest as Director
16 September 2021
Resigned Macneil, Donald Peter as Director
9 March 2021
Appointed Granato, Donna Marie as Director
9 March 2021
Appointed Ortega, Ernest as Director
9 March 2021
Appointed Macneil, Donald Peter as Director
1 November 2020
Appointed Mckee, Christopher Turing as Director
1 November 2020
Resigned Fraser, Daniel Macfarlane as Director
1 November 2020
Resigned Winston, Michael Paul as Director
11 October 2019
Resigned Kaman, Jessica Anne as Director
4 September 2019
Resigned Mckee, Christopher Turing 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 Sicoli, Michael Thomas as Director
9 July 2018
Resigned Abogado Nominees Limited as Corporate Secretary
31 May 2018
Resigned Williams, Gareth John as Director
31 May 2018
Resigned Woolf, Maurice Mark as Director
31 May 2018
Resigned Birkett, Catherine as Director
31 May 2018
Appointed Sicoli, Michael Thomas as Director
31 May 2018
Appointed Mckee, Christopher Turing as Director
31 May 2018
Appointed Kaman, Jessica Anne as Director
29 November 2016
Appointed Woolf, Maurice Mark as Director
7 January 2014
Resigned Kinsella, James Michael as Director
7 January 2014
Resigned Mcneal, Robert Kirk as Director
11 January 2011
Appointed Birkett, Catherine as Director
1 July 2008
Resigned Pretre, Gabriel Marie Denis as Director
14 December 2007
Appointed Williams, Gareth John as Director
22 December 2005
Resigned Bischoff, Victor as Director
24 May 2004
Appointed Abogado Nominees Limited as Corporate Secretary
1 May 2004
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 July 2003
Appointed Pretre, Gabriel Marie Denis as Director
18 July 2003
Appointed Bischoff, Victor as Director
22 January 2003
Appointed Mcneal, Robert Kirk as Director
10 December 2002
Appointed Kinsella, James Michael as Director
10 December 2002
Resigned Mawlaw Corporate Services Limited as Corporate Director
28 June 2002
Appointed Mawlaw Corporate Services Limited as Corporate Director
28 June 2002
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. 04927540

Holdings 7

Companies where Exa Infrastructure UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates28 June 2026
22 June 2026Appointment of a director
14 April 2026Registration of a charge
9 April 2026Termination of appointment of a director
19 January 2026Audit exemption subsidiary accounts31 December 2024
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 Services UK Limited

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