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GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED

GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENELLY INFRASTRUCTURE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10021562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED located?

    Registered Office Address
    9 High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ul Connected Holdco Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Luke Anderson as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Ole Pugholm as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Neil Patrick Armstrong as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr David Michael Rooney as a director on May 30, 2025

    		2 pagesAP01

    Notification of Ul Connected Holdco Limited as a person with significant control on May 30, 2025

    		2 pagesPSC02

    Cessation of Sean Francis Conway as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 100215620002 in full

    		1 pagesMR04

    Satisfaction of charge 100215620001 in full

    		4 pagesMR04

    Registration of charge 100215620002, created on Sep 05, 2022

    		19 pagesMR01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Registered office address changed from Clifford Towers 14a Davy Court, Castle Mound Way Rugby CV23 0UZ England to 9 High Street Stony Stratford Milton Keynes MK11 1AA on May 30, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA
    View All Filings

    Who are the officers of GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Caitlin
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Secretary
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		205413210001
    ANDERSON, Luke
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Director
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		United KingdomBritishCompany Director328833250001
    ARMSTRONG, Neil Patrick
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Director
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		United KingdomIrishDirector104897110015
    CONWAY, Sean Francis
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Director
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		United KingdomBritishDirector187997150001
    PUGHOLM, Ole
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Director
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		United KingdomDanishChief Financial Officer293277960001
    ROONEY, David Michael
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Director
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		United KingdomBritishDirector249277200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		May 30, 2025
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16203469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Francis Conway
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Apr 06, 2016
    High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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