Svella Infrastructure Solutions Limited

Active13898063 Private limited company
Incorporated
7 February 2022 (4 years)
Previously known as
Svella CO5 Limited Limited (until 2 June 2024)
Industry
Other construction installation (43290)
Accounts type
Small
Region
North West
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born November 1988
Director · Appointed 24 September 2026
British
Born September 1985 (41)
Director · Appointed 24 September 2026
British
Born March 1980 (46)
Director · Appointed 7 February 2022
British
Born July 1963 (63)
Officer history (1 former)
24 September 2026
Appointed Rae, Darcie as Director
24 September 2026
Appointed Loudon, Holly as Director
24 September 2026
Appointed Vaughan, Gareth James as Director
24 September 2026
Resigned Whawell, Benjamin Mark as Director
7 February 2022
Appointed Tinkler, William Andrew as Director
7 February 2022
Appointed Whawell, Benjamin Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16531831

Holdings 5

Companies where Svella Infrastructure Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2025
Ceased Svella Infrastructure Group Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Svella PLC Owns 25–50% of shares
Cubby Group Limited Owns 75–100% of shares
Cubby Construction Limited Owns 75–100% of shares
Svella Infrastructure Solutions Limited This company Owns 75–100% of shares
Svella Energy Limited Owns 75–100% of shares
Svella Infrastructure Group Limited Owns 75–100% of shares
Jorvik Design Group Ltd Proposed for strike-offOwns 75–100% of shares
Svella Asset Services Limited Owns 75–100% of shares
Svella Connect Limited Owns 75–100% of shares
Svella Nominee 2 Limited Owns 75–100% of shares
Svella Nominee Limited Owns 75–100% of shares
Svella Technologies Limited Owns 75–100% of shares
Chillblast Holdings Limited Owns 25–50% of shares
Svella AI Solutions Limited Owns 75–100% of shares
UK Fibre Networks (York) Ltd Owns 75–100% of shares
Svella VSP Limited Owns 75–100% of shares
Svellex Limited Owns 75–100% of shares
TVFB (4) Limited Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
25 September 2026Appointment of a director
25 September 2026Appointment of a director
5 August 2026Accounts for a small company31 October 2025
Show all 22 filings

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