Filing status
- Accounts due
- 22 February 2028
- Conf. stmt due
- 4 June 2027
Convertix Infrastructure Holdings Limited
- Incorporated
- 22 May 2026 (5 months)
- Industry
- Financial management (70221)
- Directors
- Edward John Andrews
- Owned by
- Edward John AndrewsAlexander Bryan Timothy Pope
- Region
- Greater London
- Address
- 67 Grosvenor StreetMayfairLondonW1K 3JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
Also at Energy Works (Hull) Limited, Astarte Capital Limited, Gordon Paton Investments LLP (proposed for strike-off) · more companies
British
Born May 1985 (41)
Andrews, Edward John
Director · Appointed 22 May 2026
British
Born January 1985 (41)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Edward John Andrews
Individual · Notified 22 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Corporate entity · Notified 22 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09743010
Alexander Bryan Timothy Pope
Individual · Notified 22 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Convertix Infrastructure Holdings Limited This company Owns 25–50% of shares
Energy Works (Hull) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control |
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