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PHENNA INFRASTRUCTURE UK LIMITED
Person with Significant Control

PHENNA INFRASTRUCTURE UK LIMITED: Person with Significant Control

    • Overview

    Company NamePHENNA INFRASTRUCTURE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11627758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHENNA INFRASTRUCTURE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phenna Group Holdings Limited
    45 Wollaton Street
    NG1 5FW Nottingham
    The Poynt
    United Kingdom
    		Aug 01, 2025
    45 Wollaton Street
    NG1 5FW Nottingham
    The Poynt
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Boundary Court, Warke Flatt, Willow Farm Business
    Castle Donington
    DE74 2UD Derby
    3
    Derbyshire
    United Kingdom
    		Oct 17, 2018
    Boundary Court, Warke Flatt, Willow Farm Business
    Castle Donington
    DE74 2UD Derby
    3
    Derbyshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11623468
    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.

    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