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Iduna Infrastructure Limited

Iduna Infrastructure Limited is an active company incorporated on 29 May 2020 with the registered office located in Westcliff-on-Sea, Essex. Iduna Infrastructure Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12633050
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff-On-Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in UK • Born in Oct 1986
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1965
Director • Chief Customer Officer • Dutch • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1981
Director • Head Of Partnerships, Octopus Energy • Canadian • Lives in UK • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Map Services Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Evci Holdings Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Oma Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Deep Green Technologies Ltd
Harry Peter Manisty and Peter Edward Dias are mutual people.
Active
Iduna Development Co Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Evci Asset Co 1 Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Sky Ev Charging Holdco Limited
Harry Peter Manisty and Peter Edward Dias are mutual people.
Active
Sky Oetf JV Ground Heat Limited
Harry Peter Manisty and Peter Edward Dias are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.29M
Increased by £3.27M (+108%)
Turnover
£1.99M
Increased by £151K (+8%)
Employees
32
Increased by 9 (+39%)
Total Assets
£43.85M
Increased by £10.55M (+32%)
Total Liabilities
-£61.94M
Increased by £23.63M (+62%)
Net Assets
-£18.09M
Decreased by £13.08M (+261%)
Debt Ratio (%)
141%
Increased by 26.21% (+23%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Sky Ev Charging Holdco Limited (PSC) Details Changed
3 Months Ago on 27 May 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Forvis Mazars Company Secretaries Limited Resigned
10 Months Ago on 31 Oct 2024
Aram Garren Nahabedian Resigned
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Aram Garren Nahabedian Appointed
11 Months Ago on 17 Sep 2024
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Documents
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2025
Change of details for Sky Ev Charging Holdco Limited as a person with significant control on 27 May 2025
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 29 May 2025
Satisfaction of charge 126330500003 in full
Submitted on 27 May 2025
Repayment History
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