Infrastrata UK Limited

Active06030687 Private limited company
Incorporated
15 December 2006 (19 years)
Previously known as
Portland Gas A Limited (until 19 June 2009)
Portland Gas Limited (until 15 January 2008)
Portland Gas Storage Limited (until 22 December 2006)
Industry
Support activities for petroleum and natural gas extraction (09100)
Trade of gas through mains (35230)
Transport via pipeline (49500)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Fifth Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Geostore Ltd, MJ Hudson Investment Consulting Limited (proposed for strike-off), Infrastrata Energy UK Limited · more companies
German
Born December 1970 (55)
Director · Appointed 21 March 2025
Also at Geostore Ltd, Infrastrata Energy UK Limited
British
Born December 1967 (58)
Officer history (17 former)
21 March 2025
Appointed Tweed, Judith Catherine as Director
21 March 2025
Resigned Fort, Alan James as Director
21 March 2025
Resigned Downs, Russell as Director
21 March 2025
Appointed Oren, Ran as Director
11 September 2024
Appointed Fort, Alan James as Director
11 September 2024
Resigned Raman, Arun Suri as Director
19 July 2024
Resigned Wood, John Macinnes as Director
19 July 2024
Appointed Downs, Russell as Director
16 January 2019
Appointed Raman, Arun Suri as Director
20 December 2018
Resigned Beardmore, Matthew Paul as Director
12 September 2018
Resigned Pocock, Adrian Richard as Director
3 September 2018
Appointed Wood, John Macinnes as Director
25 November 2017
Appointed Beardmore, Matthew Paul as Director
9 November 2017
Resigned Wale, Peter Verdun as Director
2 November 2017
Resigned Roberts, Walter Rookehurst as Secretary
25 July 2017
Resigned Mcgarrity, Stewart as Director
25 July 2017
Appointed Pocock, Adrian Richard as Director
25 July 2017
Appointed Wale, Peter Verdun as Director
25 July 2017
Resigned Hindle, Andrew David, Dr as Director
28 October 2014
Resigned Roberts, Walter Rookehurst as Director
25 September 2013
Appointed Mcgarrity, Stewart as Director
25 September 2013
Resigned Gouws, Craig Stuart as Director
4 November 2008
Resigned Hazzard, Maurice Edward as Director
4 November 2008
Resigned Ratcliff, Kenneth Maurice as Director
4 November 2008
Resigned Abbott, Mark Anthony William as Director
26 September 2007
Appointed Hazzard, Maurice Edward as Director
20 July 2007
Appointed Gouws, Craig Stuart as Director
28 March 2007
Appointed Roberts, Walter Rookehurst as Director
28 March 2007
Appointed Ratcliff, Kenneth Maurice as Director
15 December 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 December 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 December 2006
Appointed Luciene James Limited as Corporate Nominee Director
15 December 2006
Resigned Luciene James Limited as Corporate Nominee Director
15 December 2006
Appointed Abbott, Mark Anthony William as Director
15 December 2006
Appointed Hindle, Andrew David, Dr as Director
15 December 2006
Appointed Roberts, Walter Rookehurst as 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
Plc
Reg. no. 6409712

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Halo (Group Holdings) Realisations PLC In administration
Halo (Holdings) Realisations Limited In administrationOwns 75–100% of shares
Halo (Appledore) Realisations Limited In administrationOwns 75–100% of shares
Halo (Arnish) Realisations Limited In administrationOwns 75–100% of shares
Halo (Belfast) Realisations Limited In administrationOwns 75–100% of shares
Halo (Marine Services) Realisations Limited DissolvedOwns 75–100% of shares
Halo (Methil) Realisations Limited In administrationOwns 75–100% of shares
Halo (People & Skills) Realisations Limited DissolvedOwns 75–100% of shares
Infrastrata UK Limited This company Owns 75–100% of shares
Geostore Ltd Owns 75–100% of shares
Infrastrata Energy UK Limited Owns 75–100% of shares
Islandmagee Energy Hub Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
29 September 2026Accounts for a small company31 December 2024
28 September 2026Accounts for a small company31 December 2023
30 May 2026Compulsory strike-off action has been discontinued
28 May 2026Confirmation statement with no updates26 April 2026
Show all 126 filings

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Infrastrata Energy UK Limited
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