PHENNA INFRASTRUCTURE UK LIMITED
Overview
| Company Name | PHENNA INFRASTRUCTURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11627758 |
| 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 PHENNA INFRASTRUCTURE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHENNA INFRASTRUCTURE UK LIMITED located?
| Registered Office Address | Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHENNA INFRASTRUCTURE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT C BIDCO LIMITED | Oct 17, 2018 | Oct 17, 2018 |
What are the latest accounts for PHENNA INFRASTRUCTURE UK LIMITED?
| 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 PHENNA INFRASTRUCTURE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for PHENNA INFRASTRUCTURE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Laszlo Rostas on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Leslie Abbs on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Gray on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Babak Fardaghaie on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on Jul 28, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Phenna Group Holdings Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Project C Topco Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 116277580009 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed project c bidco LIMITED\certificate issued on 12/06/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 19, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of PHENNA INFRASTRUCTURE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBS, Stuart Leslie | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | United Kingdom | British | 306043450001 | |||||
| FARDAGHAIE, Babak | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | England | British | 315365000001 | |||||
| GRAY, Thomas | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | England | British | 306047600001 | |||||
| ROSTAS, Robert Laszlo | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | England | British | 264374820002 | |||||
| COLES, Philip David | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | 105679940002 | |||||
| DICKIN, Anthony John | Director | 26 Spring Gardens M2 1AB Manchester 4th Floor, The Zenith Building United Kingdom | England | British | 235413970001 | |||||
| EGLINTON, Peter Damian | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | United Kingdom | British | 137660810001 | |||||
| HUGHES, Mark Richard | Director | Browne Jacobson Llp (Cs) Victoria Square B2 4BU Birmingham Victoria Square House West Midlands England | United Kingdom | British | 251439570001 | |||||
| HUMPHREY, Stephen William | Director | Warke Flatt Willow Farm Business Park Castle Donington DE74 2UD Derby 3 Boundary Court England | England | British | 87428080002 | |||||
| JOHANSON, Matthew James | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group Nottinghamshire England | England | British | 308109310001 | |||||
| PIPER, Richard Gary | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | 158848920001 | |||||
| SILVER, Mark | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | 259753920001 | |||||
| THOMAS, Richard Charles | Director | 26 Spring Gardens M2 1AB Manchester 4th Floor, The Zenith Building United Kingdom | England | British | 211081490001 |
Who are the persons with significant control of PHENNA INFRASTRUCTURE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phenna Group Holdings Limited | Aug 01, 2025 | 45 Wollaton Street NG1 5FW Nottingham The Poynt United Kingdom | No | ||||||||||
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Natures of Control
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| Project C Topco Limited | Oct 17, 2018 | Boundary Court, Warke Flatt, Willow Farm Business Castle Donington DE74 2UD Derby 3 Derbyshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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