Exa Infrastructure Atlantic UK Limited

Active04513136 Private limited company
Incorporated
16 August 2002 (24 years)
Previously known as
Hibernia Atlantic (UK) Limited (until 27 June 2023)
CVC Acquisition Company (UK) Limited (until 21 June 2005)
Broomco (2976) Limited (until 23 September 2002)
Industry
Other information technology service activities (62090)
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
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 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 IM UK Limited · more companies
British
Born April 1973 (53)
Director · Appointed 25 September 2022
Also at Exa Infrastructure Express UK Limited
British
Born June 1978 (48)
Officer history (24 former)
31 January 2025
Resigned Ahmad, Adeel as Director
23 January 2025
Appointed Hennessy, Kate Eleanor Maria as Director
26 January 2024
Resigned Haynes, Andrew John as Director
20 December 2022
Resigned Hansel, Anthony as Director
31 October 2022
Resigned York Place Company Secretaries Limited as Corporate Secretary
25 September 2022
Appointed Delaney, Ciaran Patrick as Director
25 September 2022
Appointed Haynes, Andrew John 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 Ortega, Ernest as Director
9 March 2021
Appointed Macneil, Donald Peter as Director
9 March 2021
Appointed Granato, Donna Marie as Director
30 October 2020
Appointed Mckee, Christopher Turing as Director
30 October 2020
Resigned Winston, Michael Paul as Director
22 September 2020
Resigned Fraser, Daniel Macfarlane as Director
11 October 2019
Appointed Winston, Michael Paul as Director
11 October 2019
Appointed Hansel, Anthony as Director
11 October 2019
Resigned Kaman, Jessica Anne as Director
11 October 2019
Appointed Fraser, Daniel Macfarlane as Director
11 October 2019
Resigned Mckee, Christopher Turing as Director
3 October 2019
Resigned Sicoli, Michael Thomas as Director
4 May 2018
Appointed Kaman, Jessica Anne as Director
16 April 2018
Resigned Calder, Jr, Richard Darnell as Director
9 January 2017
Resigned Prenetta, James as Secretary
9 January 2017
Resigned Kelliher, Micheal as Secretary
9 January 2017
Appointed Calder, Jr, Richard Darnell as Director
9 January 2017
Resigned Thorvardarson, Bjarni Kristian as Director
9 January 2017
Appointed Mckee, Christopher Turing as Director
9 January 2017
Appointed Sicoli, Michael Thomas as Director
9 January 2017
Resigned Peterson, Kenneth as Director
17 September 2013
Resigned Prince, Jonathan Edward as Director
30 December 2008
Appointed Kelliher, Micheal as Secretary
30 December 2008
Resigned Mckenna, Fiona as Secretary
1 October 2005
Appointed Mckenna, Fiona as Secretary
19 August 2004
Appointed Thorvardarson, Bjarni Kristian as Director
3 February 2004
Appointed Prenetta, James as Secretary
16 December 2003
Appointed Prince, Jonathan Edward as Director
17 December 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
17 December 2002
Resigned Roman, Richard as Secretary
11 September 2002
Appointed Peterson, Kenneth as Director
11 September 2002
Appointed Roman, Richard as Secretary
11 September 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 September 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
11 September 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
16 August 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
16 August 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
16 August 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12936974
Former controllers (2)
16 September 2021
Ceased GTT Communications, Inc — Owns 75–100% of shares
9 January 2017
Ceased Kenneth Peterson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates16 August 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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