Hicl Infrastructure Plc

11738373

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 21/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64301

Activities of investment trusts

Officers

Mr Christopher David Copperwaite

secretary · Since 21/12/2018

Michael Bane

director · Since 10/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · GUERNSEY · Age 68

Ms Susanna Frances Davies

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Rita Kuukua Akushie

director · Since 01/01/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Elizabeth Marian Barber

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Martin Stuart Pugh

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Graham Sutherland

director · Since 21/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Persons with Significant Control

Former PSCs

Corpman (Uk) Ltd

Ceased 10/01/2019

Hicl Infrastructure Company Limited

Ceased 01/04/2019

Charges4 outstanding

Charge

outstanding

NATWEST MARKETS PLC · NATWEST MARKETS PLC · NATWEST MARKETS PLC

Created 26/05/2023Registered 06/06/2023

Charge

outstanding

NATWEST MARKETS PLC · NATWEST MARKETS PLC

Created 20/11/2020Registered 03/12/2020

Charge

outstanding

NATWEST MARKETS PLC AS PLEDGEE

Created 03/04/2020Registered 14/04/2020

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 12/03/2020Registered 17/03/2020