Nexus Infrastructure Plc

05635505

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEXUS PARK AVENUE EAST, SKYLINE 120, BRAINTREE, CM77 7AL

Incorporated 24/11/2005

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

43999

Specialised construction activities

Officers

Mrs Dawn Rosina Hillman Acma Maat

secretary · Since 10/04/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mrs Clare Anne Lacey

director · Since 14/01/2022

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Ms Dawn Rosina Hillman

director · Since 03/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Charles Alan Sweeney

director · Since 03/02/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Oliver Christian Wurst

director · Since 13/01/2026

GERMAN · BELGIUM · Age 53

Persons with Significant Control

Mr Peter Gyllenhammar

25–50% shares

Swedish · Sweden · Age 72

Nexus Park, Avenue East, Skyline 120, Braintree, CM77 7AL

Notified 03/02/2025

Former PSCs

Mr Michael Thomas Morris

Ceased 15/08/2024

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 05/08/2019Registered 08/08/2019

Charge

outstanding

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 02/08/2010Registered 06/08/2010Satisfied 10/12/2015

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 11/04/2006Registered 18/04/2006Satisfied 10/12/2015