Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Phenna Infrastructure UK Limited
- Incorporated
- 17 October 2018 (8 years)
- Previously known as
- Project C Bidco Limited (until 12 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Gray
- Owned by
- Phenna Group Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Gray, Thomas
Director · Appointed 6 February 2023
British
Born June 1979 (47)
Officer history (10 former)
1 August 2026
31 December 2024
1 October 2024
20 November 2023
17 October 2023
31 March 2023
1 March 2023
6 February 2023
6 February 2023
Appointed Gray, Thomas as Director
26 October 2022
26 October 2022
26 October 2022
7 October 2022
27 April 2022
22 October 2021
22 October 2021
17 April 2019
23 November 2018
23 November 2018
29 October 2018
29 October 2018
29 October 2018
17 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phenna Group Holdings Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 August 2025
Ceased Project C Topco Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Phenna Infrastructure UK Limited This company
Construction Testing Solutions Limited Owns 75–100% of shares
Concept Engineering Consultants Ltd Owns 75–100% of shares
In Situ Site Investigation Limited Owns 75–100% of shares
Silkstone Environmental Limited Owns 75–100% of shares
Slimmer Testing Solutions Group Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 29 July 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Carlisle
Northampton
West Malling
Stockport
Stokesley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →