Omers Infrastructure Europe Limited

Active07560225 Private limited company
Incorporated
10 March 2011 (15 years)
Previously known as
Borealis Infrastructure UK Limited (until 29 August 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Abigail Clare Farrelly
Accounts type
Full
Region
Greater London
Address
29th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Farrelly, Abigail Clare
Secretary · Appointed 16 February 2021
Farrelly, Abigail Clare
Director · Appointed 16 February 2021
British
Born October 1985 (41)
Director · Appointed 1 February 2019
Also at Abpa Holdings Limited, Associated British Ports Holdings Limited · more companies
Belgian
Born July 1966 (60)
Corporate Secretary · Appointed 6 April 2011
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (9 former)
27 February 2026
Resigned Hall, Alastair Colin as Director
23 April 2023
Resigned Wallace, Annesley Christine as Director
12 October 2021
Resigned Busslinger, Philippe Anastase as Director
3 March 2021
Appointed Wallace, Annesley Christine as Director
16 February 2021
Appointed Farrelly, Abigail Clare as Director
16 February 2021
Appointed Farrelly, Abigail Clare as Secretary
31 August 2020
Resigned Guccione, John Anthony as Secretary
31 August 2020
Resigned Guccione, John Anthony as Director
1 February 2019
Appointed Machiels, Eric Philippe Marianne as Director
9 January 2019
Resigned Bradbury, Kenton Edward as Director
31 October 2016
Appointed Hall, Alastair Colin as Director
31 October 2016
Appointed Bradbury, Kenton Edward as Director
31 October 2016
Resigned Berg, Ralph Adrian as Director
29 October 2014
Resigned Mcmanus, John James as Director
29 May 2014
Appointed Guccione, John Anthony as Director
15 July 2013
Appointed Guccione, John Anthony as Secretary
15 July 2013
Resigned Sherman, Sebastien Bernard as Director
15 July 2013
Appointed Berg, Ralph Adrian as Director
6 April 2011
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
6 April 2011
Appointed Mcmanus, John James as Director
10 March 2011
Appointed Sherman, Sebastien Bernard as Director
10 March 2011
Appointed Busslinger, Philippe Anastase as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 68

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 2025
26 March 2026Confirmation statement with updates12 March 2026
12 March 2026Termination of appointment of a director
2 January 2026Statement of capital following an allotment of shares
24 December 2025Statement of capital following an allotment of shares
Show all 68 filings

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