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Svella Infrastructure Solutions Limited

13898063

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Incorporated 07/02/2022

Previously known as

Svella Co5 Limited Limited · until 02/06/2024

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

43290
Other construction installation

Officers

William Andrew Tinkler

director · Since 07/02/2022

British · United Kingdom · Age 62

Benjamin Mark Whawell

director · Since 07/02/2022

British · England · Age 53

Persons with Significant Control

Cubby Group Limited

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

Fifteen, Montgomery Way, Carlisle, CA1 2RW

Reg: 16531831 · Cardiff · Limited Company

Notified 01/07/2025

Former PSCs

Svella Infrastructure Group Limited

Ceased 01/07/2025

Charges2 outstanding

Charge
outstanding

MEMW MANAGEMENT LIMITED

Created 01/07/2025Registered 10/07/2025
Charge
outstanding

SVELLA PLC

Created 01/07/2025Registered 02/07/2025

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Fifteen Montgomery Way
2026-06-07

FIFTEEN MONTGOMERY WAY

post town → Carlisle
2026-06-07

CARLISLE

officer appointed → TINKLER, William Andrew
2026-06-07
officer appointed → WHAWELL, Benjamin Mark
2026-06-07