EI

EISER INFRASTRUCTURE LIMITED

Active

Company number 05375885

Edgware, England · Incorporated 25 February 2005

42-46 Station Road, Edgware, HA8 7AB, England

Last updated on 15 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2234) LIMITED · 25 February 2005 – 11 March 2005

ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD · 11 March 2005 – 29 October 2009

Company overview

EISER INFRASTRUCTURE LIMITED is an active private limited company incorporated on 25 February 2005. It is registered in England and Wales and operates from 42-46 Station Road, Edgware, HA8 7AB. The company’s principal activity is classified under SIC code 66300.

It is currently controlled by its sole director and person with significant influence or control, Mr Hans Rupprecht Wilhelm Meissner, a British national resident in England, who has held office since 14 March 2005.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 16 September 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 26 February 2026; the next is due by 11 March 2027.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hans Rupprecht Wilhelm Meissner
Born April 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Change Person Secretary Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2010 View
Legacy
Capital
6 December 2010 View
Resolution
Resolution
6 December 2010 View
Legacy
Insolvency
6 December 2010 View
Resolution
Resolution
6 December 2010 View
Legacy
Mortgage
11 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Legacy
Mortgage
12 May 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2010 View
Miscellaneous
Miscellaneous
18 December 2009 View
Memorandum Articles
Incorporation
2 November 2009 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Address
11 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Address
26 February 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Address
1 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Accounts
15 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Capital
4 October 2005 View
Legacy
Capital
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Address
16 March 2005 View
Certificate Change Of Name Company
Change Of Name
11 March 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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