Brookfield Infrastructure UK Limited

Active10244724 Private limited company
Incorporated
22 June 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Cormac Joseph Kerins
Accounts type
Dormant
Region
Greater London
Address
Level 25
1 Canada Square
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kerins, Cormac Joseph
Director · Appointed 11 March 2025
Irish
Born June 1986 (40)
Director · Appointed 18 February 2020
Colombian,British
Born September 1979 (47)
Director · Appointed 31 August 2018
Italian
Born September 1981 (45)
Director · Appointed 22 June 2016
Australian
Born February 1975 (51)
Zamarriego, Alfredo
Director · Appointed 22 June 2016
Spanish
Born June 1969 (57)
Officer history (2 former)
11 March 2025
Appointed Kerins, Cormac Joseph as Director
10 March 2025
Resigned Sim, Paul Lucas as Director
18 February 2020
Appointed Ortiz, Felipe as Director
31 August 2018
Appointed Montesi, Gabriele as Director
31 August 2018
Resigned Marcogliese, Roberto as Director
22 June 2016
Appointed Simes, Ian James as Director
22 June 2016
Appointed Zamarriego, Alfredo as Director
22 June 2016
Appointed Marcogliese, Roberto as Director
22 June 2016
Appointed Sim, Paul Lucas as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04527558

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brookfield Infrastructure UK Limited This company Owns 75–100% of shares
Brookfield Isg Multi-Assets Partners (N) GP LLP Holds 25–50% of voting rights

Filings 39

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with no updates21 June 2026
27 January 2026Director's details changed
29 September 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates21 June 2025
Show all 39 filings

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