Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Infrasolutions Ltd
- Incorporated
- 24 April 2007 (19 years)
- Previously known as
- FC Civils Solutions Limited (until 4 December 2025)Ferrovial Agroman Airports (UK) Limited (until 14 April 2021)
- Industry
- Construction of roads and motorways (42110) Construction of railways and underground railways (42120)Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Anthony James Wilkinson
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business ParkLondonW4 5YF
Officers 3 active
Officer details are public data from the Companies House register.
Strudwick, Selena Kate
Secretary · Appointed 30 January 2026
Director · Appointed 30 January 2026
Spanish
Born June 1974 (52)
Wilkinson, Anthony James
Director · Appointed 30 January 2026
British
Born June 1972 (54)
Officer history (16 former)
30 January 2026
Resigned Strudwick, Selena as Director
30 January 2026
30 January 2026
Appointed Wilkinson, Anthony James as Director
30 January 2026
Appointed Strudwick, Selena Kate as Secretary
30 January 2026
Resigned Blanco Gomez, Enrique as Director
30 January 2026
9 June 2025
9 June 2025
Appointed Blanco Gomez, Enrique as Director
13 September 2022
Appointed Strudwick, Selena as Director
13 September 2022
Resigned Rodriguez, Jose Carlos Garrido-Lestache as Director
13 September 2022
Resigned Rodriguez, Jose Carlos Garrido-Lestache as Secretary
29 April 2020
29 April 2020
29 April 2020
29 April 2020
29 April 2020
Resigned Hernandez, Javier Galindo as Director
20 September 2018
11 September 2018
28 August 2014
Resigned Lopez, Carmelo Rodrigo as Director
15 March 2013
31 December 2012
9 May 2012
2 November 2009
Resigned Martin, Federico Valdivia as Director
2 November 2009
2 November 2009
1 September 2008
24 April 2007
24 April 2007
Appointed Lopez, Carmelo Rodrigo as Director
24 April 2007
Appointed Martin, Federico Valdivia as Director
24 April 2007
Appointed Hernandez, Javier Galindo as Director
24 April 2007
24 April 2007
Appointed Rodriguez, Jose Carlos Garrido-Lestache as Secretary
24 April 2007
24 April 2007
Appointed Rodriguez, Jose Carlos Garrido-Lestache as Director
24 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08235538
Former controllers (1)
26 July 2021
Ceased Ferrovial Construction (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ferrovial Construction (UK) Limited Owns 75–100% of shares
Infrasolutions Ltd This company Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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