COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
Overview
| Company Name | COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09578309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD located?
| Registered Office Address | Amp Technology Centre Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| CI BIOMASS MANAGEMENT LTD | Jun 20, 2016 | Jun 20, 2016 |
| CI BRITE (UK) MANAGEMENT LIMITED | May 06, 2015 | May 06, 2015 |
What are the latest accounts for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Herrstedt on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Martin Herrstedt as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Flemming Lyngholm as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stig Pastwa as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Flemming Lyngholm as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Kjaer as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Stig Pastwa on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mads Skovgaard Andersen on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Christina Grumstrup Sorensen on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Kjaer on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on Feb 18, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Appointment of Mads Skovgaard Andersen as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna-Lena Jeppsson as a director on Jul 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ANDERSEN, Mads Skovgaard | Director | Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 272202920001 | |||||||||
| HERRSTEDT, Martin | Director | Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 337859230002 | |||||||||
| SORENSEN, Christina Grumstrup | Director | Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 195838310006 | |||||||||
| BRO ROIN, Rune | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | 241256060001 | |||||||||
| HOLST, Jesper Krarup | Director | Langelinie Alle 43 Copenhagen Dk-2100 Copenhagen Infrastructure Partners Denmark | Denmark | Danish | 203693420001 | |||||||||
| JEPPSSON, Anna-Lena | Director | Dk-2100 Copenhagen Cip Langelinie Alle 43 Denmark | Denmark | Swedish | 232062770001 | |||||||||
| KJAER, Simon | Director | Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 209187390001 | |||||||||
| LYNGHOLM, Flemming, Mr. | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre, Advanced Manufacturing Park England | Denmark | Danish | 304035060001 | |||||||||
| PASTWA, Stig | Director | Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 269247220001 | |||||||||
| POULSEN, Jakob Baruel | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | 197422300001 | |||||||||
| SKAKKEAEK, Christian Troels | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | 197427880001 | |||||||||
| SMED, Torsten Lodberg | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Netherlands | British | 197422310001 |
Who are the persons with significant control of COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ci Brite (Uk) Holdings Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0