PHENNA INFRASTRUCTURE UK LIMITED: Filings
Overview
| Company Name | PHENNA INFRASTRUCTURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11627758 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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