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Infrastrata UK Limited

Infrastrata UK Limited is an active company incorporated on 15 December 2006 with the registered office located in London, City of London. Infrastrata UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06030687
Private limited company
Age
18 years
Incorporated 15 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Fifth Floor
12 Gough Square
London
EC4A 3DW
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in UK • Born in Dec 1970
Director • Director • British • Lives in England • Born in Oct 1967
Director • Director • British • Lives in Northern Ireland • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastrata Energy UK Limited
John Macinnes Wood, Arun Suri Raman, and 5 more are mutual people.
Active
Islandmagee Energy Hub Limited
John Macinnes Wood, Arun Suri Raman, and 3 more are mutual people.
Active
Islandmagee Energy Limited
John Macinnes Wood, Arun Suri Raman, and 2 more are mutual people.
Active
Rom Limited
Alan James Fort is a mutual person.
Active
Rfa - Tech Ltd
Alan James Fort is a mutual person.
Active
Rfa Systems Limited
Alan James Fort is a mutual person.
Active
7 Steel Service (UK) Limited
Alan James Fort is a mutual person.
Active
Rfa (Penistone) Limited
Alan James Fort is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
-£11.3M
Increased by £2K (0%)
Net Assets
-£8.44M
Decreased by £2K (0%)
Debt Ratio (%)
395%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Judith Catherine Tweed Appointed
7 Months Ago on 21 Mar 2025
Ran Oren Appointed
7 Months Ago on 21 Mar 2025
Russell Downs Resigned
7 Months Ago on 21 Mar 2025
Alan James Fort Resigned
7 Months Ago on 21 Mar 2025
Mr Alan James Fort Appointed
1 Year 1 Month Ago on 11 Sep 2024
Arun Suri Raman Resigned
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
John Macinnes Wood Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Fifth Floor 12 Gough Square London EC4A 3DW on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Ran Oren as a director on 21 March 2025
Submitted on 1 Apr 2025
Appointment of Judith Catherine Tweed as a director on 21 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Alan James Fort as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Russell Downs as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of John Macinnes Wood as a director on 19 July 2024
Submitted on 16 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Sep 2024
Termination of appointment of Arun Suri Raman as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Alan James Fort as a director on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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