II
IDUNA INFRASTRUCTURE LIMITED
ActiveCompany number 12633050
Westcliff-On-Sea, United Kingdom · Incorporated 29 May 2020
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, United Kingdom
Last updated on 16 September 2026
Activities of venture and development capital companies · SIC 64303
Other professional, scientific and technical activities n.e.c. · SIC 74909
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£17,478,703
Shares allotted
87,326
Latest round
2 April 2026
Company overview
IDUNA INFRASTRUCTURE LIMITED is an active private limited company incorporated on 29 May 2020 and registered in England and Wales (Company No. 12633050). It operates from Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-Sea, Essex, SS0 9SZ. The company’s principal activities are listed under SIC codes 64303 (activities of investment trusts) and 74909 (other professional, scientific and technical activities n.e.c.).
It is a wholly owned subsidiary of Sky Ev Charging Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: William Kenneth Stratton-Morris, Peter Edward Dias (both appointed 8 October 2022) and Richard Ian Powell (appointed 17 September 2024).
The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 1 July 2026. The confirmation statement was last made up to 17 February 2026. A filing relating to share capital (SH08) was submitted on 30 April 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- SKY EV CHARGING HOLDCO LIMITED (83.0%)
- ASIF GHAFOOR (7.4%)
- ADRIAN JAMES GRAY (7.4%)
- MARIE-FRANCE VAN HEEL (0.3%)
- MATHEW HARRINGTON (0.3%)
- THOMAS RICHARD SHERRATT (0.2%)
- JOHN MACBRAYNE (0.2%)
- PHIL MCCOY (0.2%)
- WILLIAM KENNETH STRATTON-MORRIS (0.2%)
- MARK WILLIAMSON (0.1%)
- REGAN ANDREW (0.1%)
- MARK CONSTANTINE (0.1%)
- ALEX ROSS (0.1%)
- JAMES KNOWLES (0.0%)
- MICHELLE WALKER (0.0%)
- GILL QUILLIAM (0.0%)
- MATTHEW BARRATT (0.0%)
- VICTORIA BLAIR (0.0%)
- NATALIE KERSHAW (0.0%)
- CONNOR MONAGHAN (0.0%)
- WAYNE LEGGETT (0.0%)
- AIMA BUKHARI (0.0%)
- NATALIE HARDY (0.0%)
- RACHEL HICKIE (0.0%)
- EFFY PAFITIS (0.0%)
- CLARA GRAINGER (0.0%)
- LEWIS BROWN (0.0%)
- JAMES GEE (0.0%)
- JORDAN MONGAN (0.0%)
- SION ROBERTS (0.0%)
- JENNIFER DAVIES (0.0%)
- ANGELA RODSIENGLUMP (0.0%)
Total shares
77,406
Nominal value
£7.741
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| B ORDINARY | 99 | GBP | £0.010 | ||||
| ORDINARY | 551 | GBP | £0.055 | ||||
| ORDINARY B1 | 7,552 | GBP | £0.755 | ||||
| ORDINARY B2 | 3,854 | GBP | £0.385 | ||||
| ORDINARY C | 1,017 | GBP | £0.102 | ||||
| ORDINARY D | 74 | GBP | £0.007 | ||||
| ORDINARY G1 | 8 | GBP | £0.001 | ||||
| SERIES A | 64,243 | GBP | £6.424 | ||||
| SERIES B | 8 | GBP | £0.001 | ||||
| Total | 77,406 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALEX ROSS | B ORDINARY | 5 | 0.01% | — | — |
| JAMES KNOWLES | B ORDINARY | 5 | 0.01% | — | — |
| MARIE-FRANCE VAN HEEL | B ORDINARY | 16 | 0.02% | — | — |
| MARK CONSTANTINE | B ORDINARY | 5 | 0.01% | — | — |
| MARK WILLIAMSON | B ORDINARY | 8 | 0.01% | — | — |
| MICHELLE WALKER | B ORDINARY | 5 | 0.01% | — | — |
| PHIL MCCOY | B ORDINARY | 16 | 0.02% | — | — |
| THOMAS RICHARD SHERRATT | B ORDINARY | 15 | 0.02% | — | — |
| WAYNE LEGGETT | B ORDINARY | 24 | 0.03% | — | — |
| JOHN MACBRAYNE | ORDINARY | 153 | 0.20% | 153 | 0.20% |
| MATHEW HARRINGTON | ORDINARY | 204 | 0.26% | 204 | 0.27% |
| THOMAS RICHARD SHERRATT | ORDINARY | 68 | 0.09% | 68 | 0.09% |
| WILLIAM KENNETH STRATTON-MORRIS | ORDINARY | 126 | 0.16% | 126 | 0.17% |
| ADRIAN JAMES GRAY | ORDINARY B1 | 3,776 | 4.88% | 3,776 | 4.96% |
| ASIF GHAFOOR | ORDINARY B1 | 3,776 | 4.88% | 3,776 | 4.96% |
| ADRIAN JAMES GRAY | ORDINARY B2 | 1,927 | 2.49% | 1,927 | 2.53% |
| ASIF GHAFOOR | ORDINARY B2 | 1,927 | 2.49% | 1,927 | 2.53% |
| AIMA BUKHARI | ORDINARY C | 23 | 0.03% | — | — |
| ALEX ROSS | ORDINARY C | 45 | 0.06% | — | — |
| ANGELA RODSIENGLUMP | ORDINARY C | 12 | 0.02% | — | — |
| CLARA GRAINGER | ORDINARY C | 16 | 0.02% | — | — |
| CONNOR MONAGHAN | ORDINARY C | 25 | 0.03% | — | — |
| EFFY PAFITIS | ORDINARY C | 23 | 0.03% | — | — |
| GILL QUILLIAM | ORDINARY C | 33 | 0.04% | — | — |
| JAMES GEE | ORDINARY C | 13 | 0.02% | — | — |
| JAMES KNOWLES | ORDINARY C | 33 | 0.04% | — | — |
| JENNIFER DAVIES | ORDINARY C | 12 | 0.02% | — | — |
| JORDAN MONGAN | ORDINARY C | 13 | 0.02% | — | — |
| LEWIS BROWN | ORDINARY C | 13 | 0.02% | — | — |
| MARIE-FRANCE VAN HEEL | ORDINARY C | 189 | 0.24% | — | — |
| MARK CONSTANTINE | ORDINARY C | 45 | 0.06% | — | — |
| MARK WILLIAMSON | ORDINARY C | 68 | 0.09% | — | — |
| MATTHEW BARRATT | ORDINARY C | 25 | 0.03% | — | — |
| MICHELLE WALKER | ORDINARY C | 33 | 0.04% | — | — |
| NATALIE HARDY | ORDINARY C | 23 | 0.03% | — | — |
| NATALIE KERSHAW | ORDINARY C | 25 | 0.03% | — | — |
| PHIL MCCOY | ORDINARY C | 110 | 0.14% | — | — |
| RACHEL HICKIE | ORDINARY C | 23 | 0.03% | — | — |
| REGAN ANDREW | ORDINARY C | 76 | 0.10% | — | — |
| SION ROBERTS | ORDINARY C | 13 | 0.02% | — | — |
| THOMAS RICHARD SHERRATT | ORDINARY C | 101 | 0.13% | — | — |
| VICTORIA BLAIR | ORDINARY C | 25 | 0.03% | — | — |
| CLARA GRAINGER | ORDINARY D | 3 | 0.00% | — | — |
| MARIE-FRANCE VAN HEEL | ORDINARY D | 47 | 0.06% | — | — |
| MARK WILLIAMSON | ORDINARY D | 24 | 0.03% | — | — |
| ADRIAN JAMES GRAY | ORDINARY G1 | 4 | 0.01% | — | — |
| ASIF GHAFOOR | ORDINARY G1 | 4 | 0.01% | — | — |
| SKY EV CHARGING HOLDCO LIMITED | SERIES A | 64,243 | 82.99% | 64,243 | 84.31% |
| ADRIAN JAMES GRAY | SERIES B | 4 | 0.01% | — | — |
| ASIF GHAFOOR | SERIES B | 4 | 0.01% | — | — |
| Total | 77,406 | 100% | 76,200 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Sky Ev Charging Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2022
Funding
16 funding rounds2 April 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
13 March 2026
SERIES A · 20,120 shares allotted
£6,299,773
1 October 2025
SERIES A · 18,612 shares allotted
£3,660,608
27 May 2025
ORDINARY, SERIES A, SERIES B · 32,051 shares allotted
£6,300,644
1 October 2024
ORDINARY D · 74 shares allotted
£880
1 October 2024
ORDINARY C · 1,017 shares allotted
£12,092
24 June 2024
B ORDINARY · 99 shares allotted
£4,749
24 June 2024
ORDINARY · 425 shares allotted
£4
20 December 2023
SERIES A · 2,638 shares allotted
£1,199,952
8 October 2022
SERIES A · 8,354 shares allotted
£1
8 October 2022
B ORDINARY · 126 shares allotted
£0
8 October 2022
ORDINARY · 3,810 shares allotted
—
13 April 2021
Shares allotted · 0 shares allotted
—
Total (16 rounds, 87,326 shares)
£17,478,703
Filing history
Accounts With Accounts Type Group
Accounts
1 July 2026
View
Capital Name Of Class Of Shares
Capital
30 April 2026
View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2026
View
Change Person Director Company With Change Date
Officers
27 April 2026
View
Termination Director Company With Name Termination Date
Officers
22 April 2026
View
Capital Allotment Shares
Capital
16 April 2026
View
Capital Allotment Shares
Capital
14 April 2026
View
Capital Allotment Shares
Capital
11 April 2026
View
Capital Allotment Shares
Capital
9 April 2026
View
Resolution
Resolution
26 March 2026
View
Capital Allotment Shares
Capital
16 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026
View
Change Person Director Company With Change Date
Officers
10 December 2025
View
Change Person Director Company With Change Date
Officers
10 December 2025
View
Appoint Person Director Company With Name Date
Officers
10 December 2025
View
Capital Allotment Shares
Capital
25 November 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025
View
Accounts With Accounts Type Group
Accounts
1 July 2025
View
Capital Name Of Class Of Shares
Capital
13 June 2025
View
Memorandum Articles
Incorporation
9 June 2025
View
Capital Allotment Shares
Capital
6 June 2025
View
Resolution
Resolution
5 June 2025
View
Capital Variation Of Rights Attached To Shares
Capital
4 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025
View
Capital Name Of Class Of Shares
Capital
29 May 2025
View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025
View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025
View
Capital Allotment Shares
Capital
6 May 2025
View
Capital Allotment Shares
Capital
2 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025
View
Termination Secretary Company With Name Termination Date
Officers
31 October 2024
View
Memorandum Articles
Incorporation
31 October 2024
View
Termination Director Company With Name Termination Date
Officers
23 October 2024
View
Resolution
Resolution
23 October 2024
View
Accounts With Accounts Type Group
Accounts
30 September 2024
View
Appoint Person Director Company With Name Date
Officers
27 September 2024
View
Appoint Person Director Company With Name Date
Officers
26 September 2024
View
Appoint Person Director Company With Name Date
Officers
26 September 2024
View
Memorandum Articles
Incorporation
29 August 2024
View
Resolution
Resolution
24 August 2024
View
Mortgage Charge Part Release With Charge Number
Mortgage
3 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024
View
Capital Allotment Shares
Capital
26 June 2024
View
Capital Allotment Shares
Capital
24 June 2024
View
Change Corporate Secretary Company With Change Date
Officers
12 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024
View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024
View
Capital Allotment Shares
Capital
12 February 2024
View
Change Person Director Company With Change Date
Officers
19 January 2024
View
Change Person Director Company With Change Date
Officers
19 January 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2023
View
Termination Secretary Company With Name Termination Date
Officers
15 December 2023
View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023
View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023
View
Accounts With Accounts Type Group
Accounts
5 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
17 February 2023
View
Termination Secretary Company With Name Termination Date
Officers
17 February 2023
View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2022
View
Capital Name Of Class Of Shares
Capital
24 October 2022
View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022
View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022
View
Second Filing Of Director Appointment With Name
Officers
19 October 2022
View
Capital Allotment Shares
Capital
18 October 2022
View
Resolution
Resolution
18 October 2022
View
Resolution
Resolution
18 October 2022
View
Memorandum Articles
Incorporation
18 October 2022
View
Appoint Person Director Company With Name Date
Officers
13 October 2022
View
Appoint Person Director Company With Name Date
Officers
13 October 2022
View
Appoint Person Director Company With Name Date
Officers
13 October 2022
View
Capital Allotment Shares
Capital
12 October 2022
View
Capital Allotment Shares
Capital
12 October 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022
View
Capital Alter Shares Subdivision
Capital
27 April 2022
View
Accounts With Accounts Type Dormant
Accounts
22 February 2022
View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2022
View
Appoint Person Secretary Company With Name Date
Officers
7 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021
View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021
View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021
View
Change Person Director Company With Change Date
Officers
21 May 2021
View
Change Person Director Company With Change Date
Officers
21 May 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021
View
Resolution
Resolution
19 May 2021
View
Memorandum Articles
Incorporation
19 May 2021
View
Capital Allotment Shares
Capital
30 April 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021
View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021
View
Appoint Person Director Company With Name Date
Officers
7 December 2020
View
Incorporation Company
Incorporation
29 May 2020
View
No filings match this type.
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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