Phenna Infrastructure Uk Limited
11627758
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 06/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 24 other boards
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 58 other boards
Former
director · Resigned 29/10/2018
director · Resigned 22/10/2021
director · Resigned 22/10/2021
director · Resigned 26/10/2022
director · Resigned 26/10/2022
director · Resigned 26/10/2022
director · Resigned 01/03/2023
director · Resigned 31/03/2023
director · Resigned 31/12/2024
director · Resigned 01/08/2026
director · Resigned 01/08/2026
Persons with Significant Control
Phenna Group Holdings Limited
Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW
Notified 01/08/2025
Former PSCs
Project C Topco Limited
Ceased 01/08/2025
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
GLAS TRUST CORPORATION LIMITED
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
GLAS TRUST CORPORATION LIMITED
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM
NG1 5FW