Introduction
Watch Company
I
INFRASTRATA ENERGY UK LIMITED
INFRASTRATA ENERGY UK LIMITED is an active company incorporated on 18 June 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210) and 3 other business activities. INFRASTRATA ENERGY UK LIMITED was registered 6 years ago.(SIC: 35210, 35230, 49500, 50200)
Status
active
Active since 6 years ago
Company No
12056174
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Fifth Floor 12 Gough Square London, EC4A 3DW,
Previous Addresses
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 18 June 2019To: 30 September 2025
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
OREN, Ran
Active12 Gough Square, LondonEC4A 3DW
Born December 1970
Director
Appointed 21 Mar 2025
OREN, Ran
12 Gough Square, LondonEC4A 3DW
Born December 1970
Director
21 Mar 2025
Active
TWEED, Judith Catherine
Active12 Gough Square, LondonEC4A 3DW
Born December 1967
Director
Appointed 21 Mar 2025
TWEED, Judith Catherine
12 Gough Square, LondonEC4A 3DW
Born December 1967
Director
21 Mar 2025
Active
FIELDFISHER SECRETARIES LIMITED
Resigned2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 18 Jun 2019
Resigned 01 Feb 2024
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
18 Jun 2019
Resigned 01 Feb 2024
Resigned
DOWNS, Russell
ResignedRiverbank House, LondonEC4R 3TT
Born October 1967
Director
Appointed 23 Jul 2024
Resigned 21 Mar 2025
DOWNS, Russell
Riverbank House, LondonEC4R 3TT
Born October 1967
Director
23 Jul 2024
Resigned 21 Mar 2025
Resigned
FORT, Alan James
ResignedRiverbank House, LondonEC4R 3TT
Born July 1956
Director
Appointed 11 Sept 2024
Resigned 21 Mar 2025
FORT, Alan James
Riverbank House, LondonEC4R 3TT
Born July 1956
Director
11 Sept 2024
Resigned 21 Mar 2025
Resigned
RAMAN, Arun Suri
ResignedRiverbank House, LondonEC4R 3TT
Born October 1977
Director
Appointed 18 Jun 2019
Resigned 11 Sept 2024
RAMAN, Arun Suri
Riverbank House, LondonEC4R 3TT
Born October 1977
Director
18 Jun 2019
Resigned 11 Sept 2024
Resigned
WOOD, John Macinnes
ResignedRiverbank House, LondonEC4R 3TT
Born November 1973
Director
Appointed 18 Jun 2019
Resigned 23 Jul 2024
WOOD, John Macinnes
Riverbank House, LondonEC4R 3TT
Born November 1973
Director
18 Jun 2019
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Infrastrata Uk Limited
ActiveRiverbank House, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Infrastrata Uk Limited
Riverbank House, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Active
Filing History
34
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
24 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2023
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2021
15 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2020