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Omers Infrastructure Europe Limited

07560225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 10/03/2011

Previously known as

Borealis Infrastructure Uk Limited · until 29/08/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 06/04/2011

BRITISH

Also on 1199 other boards

Mr Eric Philippe Marianne Machiels

director · Since 01/02/2019

DIRECTOR

BELGIAN · ENGLAND · Age 60

Also on 4 other boards

Ms Abigail Clare Farrelly

secretary · Since 16/02/2021

Also on 1 other board

Ms Abigail Clare Farrelly

director · Since 16/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 06/04/2011

Reg: 2548079

Also on 1199 other boards

Eric Philippe Marianne Machiels

director · Since 01/02/2019

Belgian · England · Age 60

Abigail Clare Farrelly

secretary · Since 16/02/2021

Abigail Clare Farrelly

director · Since 16/02/2021

British · United Kingdom · Age 40

Former

Sebastien Bernard Sherman

director · Resigned 15/07/2013

John James Mcmanus

director · Resigned 29/10/2014

Ralph Adrian Berg

director · Resigned 31/10/2016

Kenton Edward Bradbury

director · Resigned 09/01/2019

John Anthony Guccione

secretary · Resigned 31/08/2020

John Anthony Guccione

director · Resigned 31/08/2020

Philippe Anastase Busslinger

director · Resigned 12/10/2021

Annesley Christine Wallace

director · Resigned 23/04/2023

Alastair Colin Hall

director · Resigned 27/02/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line129th Floor The Leadenhall Building
2026-07-14

29TH FLOOR THE LEADENHALL BUILDING

post townLondon
2026-07-14

LONDON