Infrastrata Energy UK Limited

Active12056174 Private limited company
Incorporated
18 June 2019 (7 years)
Industry
Manufacture of gas (35210)
Trade of gas through mains (35230)
Transport via pipeline (49500)
Sea and coastal freight water transport (50200)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
12 Gough Square
London
EC4A 3DW

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
German
Born December 1970 (55)
Director · Appointed 21 March 2025
British
Born December 1967 (58)
Officer history (5 former)
21 March 2025
Appointed Oren, Ran as Director
21 March 2025
Appointed Tweed, Judith Catherine as Director
21 March 2025
Resigned Fort, Alan James as Director
21 March 2025
Resigned Downs, Russell as Director
11 September 2024
Appointed Fort, Alan James as Director
11 September 2024
Resigned Raman, Arun Suri as Director
23 July 2024
Appointed Downs, Russell as Director
23 July 2024
Resigned Wood, John Macinnes as Director
1 February 2024
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
18 June 2019
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
18 June 2019
Appointed Wood, John Macinnes as Director
18 June 2019
Appointed Raman, Arun Suri as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06030687

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Halo (Holdings) Realisations Limited In administrationOwns 75–100% of shares
Halo (Appledore) Realisations Limited In administrationOwns 75–100% of shares
Halo (Arnish) Realisations Limited In administrationOwns 75–100% of shares
Halo (Belfast) Realisations Limited In administrationOwns 75–100% of shares
Halo (Marine Services) Realisations Limited DissolvedOwns 75–100% of shares
Halo (Methil) Realisations Limited In administrationOwns 75–100% of shares
Halo (People & Skills) Realisations Limited DissolvedOwns 75–100% of shares
Infrastrata UK Limited Owns 75–100% of shares
Geostore Ltd Owns 75–100% of shares
Infrastrata Energy UK Limited This company Owns 75–100% of shares
Islandmagee Energy Hub Limited Owns 75–100% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Debtors£1
Shareholder Funds£1£1

Filings 36

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates17 June 2026
3 January 2026Accounts for a dormant company31 December 2023
3 January 2026Accounts for a dormant company31 December 2024
30 September 2025Registered office address changed
Show all 36 filings

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