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Infrastrata Uk Limited

06030687

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

FIFTH FLOOR, LONDON, EC4A 3DW
Incorporated 15/12/2006

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
35230
Trade of gas through mains
49500
Transport via pipeline

Officers

Mr Ran Oren

director · Since 21/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 55

Also on 16 other boards

Ms Judith Catherine Tweed

director · Since 21/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Persons with Significant Control

Harland & Wolff Group Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 6409712 · England & Wales · Plc

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 01/08/2024Registered 15/08/2024
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 01/08/2024Registered 05/08/2024
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 22/02/2024Registered 08/03/2024
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 22/02/2024Registered 29/02/2024
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 09/03/2023Registered 15/03/2023
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 13/01/2023Registered 18/01/2023
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 09/03/2022Registered 21/03/2022
Charge
outstanding

RIVERSTONE CREDIT MANAGEMENT LLC

Created 09/03/2022Registered 15/03/2022
Charge
satisfied

BARON OIL PLC

Created 05/01/2017Registered 16/01/2017Satisfied 22/04/2017
Charge
satisfied

BARON OIL PLC

Created 30/04/2015Registered 11/05/2015Satisfied 22/04/2017