Copenhagen Infrastructure Service Company Ltd

Active09578309 Private limited company
Incorporated
6 May 2015 (11 years)
Previously known as
CI Biomass Management Ltd (until 18 February 2021)
CI Brite (UK) Management Limited (until 20 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Catcliffe
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Herrstedt, Martin
Director · Appointed 2 July 2025
Danish
Born December 1983 (42)
Director · Appointed 9 July 2020
Danish
Born August 1979 (47)
Corporate Secretary · Appointed 6 May 2015
Director · Appointed 6 May 2015
Danish
Born September 1972 (54)
Officer history (9 former)
2 July 2025
Resigned Lyngholm, Flemming, Mr. as Director
2 July 2025
Appointed Herrstedt, Martin as Director
31 December 2022
Resigned Pastwa, Stig as Director
20 December 2022
Resigned Kjaer, Simon as Director
20 December 2022
Appointed Lyngholm, Flemming, Mr. as Director
9 July 2020
Appointed Andersen, Mads Skovgaard as Director
9 July 2020
Resigned Jeppsson, Anna-Lena as Director
5 February 2020
Resigned Bro Roin, Rune as Director
5 February 2020
Appointed Pastwa, Stig as Director
22 May 2017
Resigned Holst, Jesper Krarup as Director
22 May 2017
Appointed Jeppsson, Anna-Lena as Director
3 June 2016
Appointed Holst, Jesper Krarup as Director
3 June 2016
Appointed Kjaer, Simon as Director
3 June 2016
Resigned Poulsen, Jakob Baruel as Director
3 June 2016
Resigned Skakkeaek, Christian Troels as Director
3 June 2016
Resigned Smed, Torsten Lodberg as Director
6 May 2015
Appointed Sorensen, Christina Grumstrup as Director
6 May 2015
Appointed Poulsen, Jakob Baruel as Director
6 May 2015
Appointed Skakkeaek, Christian Troels as Director
6 May 2015
Appointed Smed, Torsten Lodberg as Director
6 May 2015
Appointed Bro Roin, Rune as Director
6 May 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary

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.
Former controllers (1)
21 January 2019
Ceased CI Brite (UK) Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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