Zoom Infrastructure Limited

Active05777905 Private limited company

Incorporated: 11 April 2006 (20 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Miriam Valerie Greenwood
Yaadvinder Singh Virdee
Paul Miles
all 6 directors
Owned by: Zoom Holding Limited
Accounts type: Full
Region: South East
Address: First Floor Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Greenwood, Miriam Valerie

Director · Appointed 1 January 2025

Also at Encyclis Holdco Limited, Attika Holdings Limited, Chelsea Pitch Owners PLC · more companies

British

Born April 1954 (72)

Virdee, Yaadvinder Singh

Director · Appointed 1 September 2021

Also at Espug Finance Limited, Jupiter Bidco Limited, 3i Amalthea Topco Limited · more companies

British

Born July 1990 (36)

Miles, Paul

Director · Appointed 21 January 2019

Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Electricity Limited · more companies

British

Born June 1971 (55)

O'Connor, Kevin

Director · Appointed 21 December 2018

Also at E.S. Pipelines Limited, Espug Finance Limited, Jupiter Bidco Limited · more companies

British

Born May 1976 (50)

Beach Secretaries Limited

Corporate Secretary · Appointed 5 July 2017

Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies

Sottomayor, Bernardo De Sa Braamcamp Sobral

Director · Appointed 1 June 2017

Also at Colombo Investment Holdings Limited, Esp Heat Holdings Limited, Esp Utilities Group Limited · more companies

Portuguese

Born May 1973 (53)

Dellis, Anna Louise

Director · Appointed 1 June 2017

Also at 3i Mia Holdings Limited, Nordic Windfarm Holdco Limited, Zoom Gas Pipelines Limited · more companies

British

Born December 1973 (52)

Officer history (14 former)

1 January 2025

Appointed Greenwood, Miriam Valerie as Director

21 June 2024

Resigned Horler, Nicholas as Director

1 September 2021

Appointed Virdee, Yaadvinder Singh as Director

18 June 2021

Resigned Schwengber, Sebastian as Director

31 May 2019

Resigned Butler, Thomas William as Director

21 January 2019

Appointed Miles, Paul as Director

21 December 2018

Appointed O'Connor, Kevin as Director

21 December 2018

Appointed Horler, Nicholas as Director

1 July 2018

Appointed Schwengber, Sebastian as Director

13 June 2018

Resigned Wallace, Robert William as Director

5 July 2017

Resigned Comat Consulting Services Limited as Corporate Secretary

5 July 2017

Appointed Beach Secretaries Limited as Corporate Secretary

1 June 2017

Appointed Dellis, Anna Louise as Director

1 June 2017

Appointed Butler, Thomas William as Director

1 June 2017

Appointed Sottomayor, Bernardo De Sa Braamcamp Sobral as Director

1 June 2017

Resigned Meissner, Hans Rupprecht Wilhelm as Director

1 June 2017

Resigned Hector, Jaime as Director

1 June 2017

Appointed Wallace, Robert William as Director

3 November 2016

Resigned Springett, Scott as Director

3 November 2016

Appointed Meissner, Hans Rupprecht Wilhelm as Director

9 April 2013

Resigned Wegener, Giorgiana Elena as Director

27 August 2010

Appointed Wegener, Giorgiana Elena as Director

15 January 2010

Resigned Helliwell, Peter John as Director

15 October 2007

Appointed Springett, Scott as Director

15 October 2007

Appointed Helliwell, Peter John as Director

12 October 2007

Resigned Orford, David Robert as Director

31 March 2007

Appointed Comat Consulting Services Limited as Corporate Secretary

31 March 2007

Resigned Fernandes, Katherine Liza Antoinetta as Secretary

22 June 2006

Appointed Orford, David Robert as Director

22 June 2006

Appointed Hector, Jaime as Director

22 June 2006

Appointed Fernandes, Katherine Liza Antoinetta as Secretary

22 June 2006

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

22 June 2006

Resigned Hackwood Directors Limited as Corporate Nominee Director

11 April 2006

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

11 April 2006

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Zoom Holding Limited

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05777758

Holdings 2

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

Esp Heat Holdings Limited

Owns 75–100% of shares

Active

Zoom Gas Pipelines Limited

Owns 75–100% of shares

Active

Former controllers (1)

1 June 2017

Ceased Eiser Infrastructure Partners LLP — Owns 75–100% of shares

Filings 118

Date	Description	Made Up To
16 September 2026	Full accounts	31 December 2025
9 August 2026	Register inspection address has been changed
6 August 2026	Secretary's details changed
6 August 2026	Director's details changed
13 July 2026	Confirmation statement with no updates	1 July 2026