Enable Infrastructure Limited

01954821

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

57-59 GREAT SUFFOLK STREET, LONDON, SE1 0BB

Incorporated 05/11/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Shane Joseph O'Halloran

director · Since 01/06/2010

PROJECT MANAGEMENT

IRISH · ENGLAND · Age 48

Also on 7 other boards

Mr Stuart Michael Jackson

director · Since 31/03/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Daniel Wiscombe

director · Since 31/03/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Tom Foreman

director · Since 03/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Bcm Holdings Limited

75–100% shares

Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW

Reg: 02119513 · Companies House Cardiff · Company

Notified 25/07/2020

Former PSCs

Mr Hubert William Mcgarry

Ceased 25/07/2020

Mr Terence Patrick Sullivan

Ceased 25/07/2020

Charges1 outstanding

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 25/07/2020Registered 30/07/2020Satisfied 10/08/2022

Charge

outstanding

HUBERT WILLIAM MCGARRY AND TERRENCE PATRICK SULLIVAN

Created 25/07/2020Registered 29/07/2020