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Infrastrata Energy UK Limited

Infrastrata Energy UK Limited is a dormant company incorporated on 18 June 2019 with the registered office located in London, City of London. Infrastrata Energy UK Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12056174
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
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
10
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 Nov 1973
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastrata UK Limited
Alan James Fort, Judith Catherine Tweed, and 5 more are mutual people.
Active
Islandmagee Energy Hub Limited
Alan James Fort, Ran Oren, and 3 more are mutual people.
Active
Islandmagee Energy Limited
Ran Oren, Judith Catherine Tweed, and 2 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Rom Limited
Alan James Fort is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 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
Fieldfisher Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Feb 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
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Judith Catherine Tweed as a director on 21 March 2025
Submitted on 1 Apr 2025
Appointment of Ran Oren as a director on 21 March 2025
Submitted on 28 Mar 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 Fieldfisher Secretaries Limited as a secretary on 1 February 2024
Submitted on 28 Oct 2024
Termination of appointment of Arun Suri Raman as a director on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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