Nexus Infrastructure PLC

Active05635505 Public limited company
Incorporated
24 November 2005 (20 years)
Previously known as
Garbol PLC (until 21 June 2016)
Garbol Limited (until 22 April 2016)
Notsallow 240 Limited (until 30 January 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Oliver Christian Wurst
Owned by
Peter Gyllenhammar
Accounts type
Group
Region
East of England
Address
Nexus Park Avenue East
Skyline 120
Great Notley
Braintree
CM77 7AL

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wurst, Oliver Christian
Director · Appointed 13 January 2026
German
Born October 1972 (54)
Director · Appointed 3 February 2023
Also at Tamdown Group Limited, Coleman Construction & Utilities Limited, Nexus Park Limited · more companies
British
Born June 1968 (58)
Director · Appointed 14 January 2022
Also at Scot Roads Partnership Project Ltd, Falkirk Schools Gateway Limited, Nyop Education (Aberdeen) Limited · more companies
British
Born June 1976 (50)
Secretary · Appointed 10 April 2006
Also at Tamdown Group Limited · more companies
British
Officer history (17 former)
22 September 2026
Resigned Sweeney, Charles Alan as Director
25 March 2026
Resigned Kilner, Richard Anthony as Director
25 March 2026
Resigned Griffith, Ffion Haf as Director
13 January 2026
Appointed Wurst, Oliver Christian as Director
15 August 2024
Resigned Morris, Michael Thomas as Director
27 March 2024
Resigned Wiseman, Alexander Simon as Director
3 February 2023
Resigned Martin, Alan Christopher as Director
3 February 2023
Resigned Morris, Michael Thomas as Director
3 February 2023
Appointed Hillman, Dawn Rosina as Director
3 February 2023
Appointed Sweeney, Charles Alan as Director
3 February 2023
Appointed Morris, Michael Thomas as Director
14 January 2022
Appointed Lacey, Clare Anne as Director
31 December 2021
Resigned French, Geoffrey Howard as Director
15 November 2018
Appointed Griffith, Ffion Haf as Director
24 June 2016
Appointed Wiseman, Alexander Simon as Director
14 March 2016
Resigned Breen, Keith Joseph as Director
14 March 2016
Resigned Hillman, Dawn Rosina as Director
1 January 2016
Appointed French, Geoffrey Howard as Director
1 January 2016
Appointed Kilner, Richard Anthony as Director
22 October 2015
Resigned Lethaby, Michael Richard as Director
1 September 2015
Appointed Martin, Alan Christopher as Director
14 February 2015
Resigned Holliday, Peter David as Director
24 January 2007
Appointed Hillman, Dawn Rosina as Director
10 April 2006
Appointed Lethaby, Michael Richard as Director
10 April 2006
Resigned Kane, Peter Martin as Secretary
10 April 2006
Appointed Hillman, Dawn Rosina as Secretary
10 April 2006
Resigned Kane, Peter Martin as Director
14 February 2006
Appointed Morris, Michael Thomas as Director
14 February 2006
Appointed Breen, Keith Joseph as Director
14 February 2006
Appointed Holliday, Peter David as Director
14 February 2006
Appointed Kane, Peter Martin as Secretary
14 February 2006
Appointed Kane, Peter Martin as Director
14 February 2006
Resigned Wollastons Nominees Limited as Corporate Secretary
14 February 2006
Resigned Saunders, Jane Ann as Director
14 February 2006
Resigned Wollaston, Richard Hugh as Director
24 November 2005
Appointed Wollastons Nominees Limited as Corporate Secretary
24 November 2005
Appointed Saunders, Jane Ann as Director
24 November 2005
Appointed Wollaston, Richard Hugh as Director

Ownership 1 active

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

Peter Gyllenhammar
Individual · Notified 3 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born September 1953 (73)
Former controllers (1)
15 August 2024
Ceased Michael Thomas Morris — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nexus Infrastructure PLC This company
Coleman Construction & Utilities Limited Owns 75–100% of shares
Nexus Park Limited Owns 75–100% of shares
Tamdown Group Limited Owns 75–100% of shares
Tamdown Plant Hire Limited Owns 75–100% of shares
Tamdown Services Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
4 September 2026Other filing
11 April 2026Resolutions
9 April 2026Group of companies' accounts30 September 2025
27 March 2026Termination of appointment of a director
Show all 171 filings

Some other companies at this address

Advanced Utility Networks Limited
Esmart Networks Limited
Nexus Park Limited
Tamdown Group Limited
Tamdown Plant Hire Limited
Tamdown Services Limited

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