Greenway Infrastructure Capital PLC

Active05966493 Public limited company
Incorporated
13 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 31 March 2020
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Corporate Director · Appointed 13 October 2006
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Corporate Director · Appointed 13 October 2006
Also at Frigo Debtco PLC, Damson (Nominee) Limited, Acre Debt 2 PLC · more companies
Officer history (4 former)
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 March 2020
Appointed Wallace, Andrew Paul as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 December 2016
Appointed Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
4 April 2011
Appointed Arthur, Roy Neil as Director
4 April 2011
Resigned Husain, Tariq Charles Anthony as Director
30 September 2010
Appointed Husain, Tariq Charles Anthony as Director
13 October 2006
Appointed Joint Corporate Services Limited as Corporate Director
13 October 2006
Appointed Tmf Corporate Directors Limited as Corporate Director
13 October 2006
Appointed Joint Secretarial Services 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
Private Company Limited By Shares
Reg. no. 05965346
Former controllers (1)
6 April 2016
Ceased Greenway Infrastructure Captal Holdings Limited — Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates18 September 2026
9 July 2026Full accounts31 December 2025
18 September 2025Confirmation statement with no updates18 September 2025
2 July 2025Full accounts31 December 2024
1 October 2024Confirmation statement with no updates18 September 2024
Show all 101 filings

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