EXA Infrastructure UK Limited
- Company number
- 04472687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2002
- Nature of business
- Other telecommunications activities
- Corporate group
- Cube Telecom Europe Holdings Limited (16 companies)
Registered office
Previous names
- Interoute Communications Limited (until 25 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSY, Kate Eleanor Maria | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exa Infrastructure Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
EXA Infrastructure UK Limited → EXA Infrastructure Holdings UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited → Cube Telecom Europe Holdings Limited
Controls
- America Europe Connect (UK) Limited (10277622)
- Aqua Comms (UK) Limited (12361630)
- Aqua Comms Management (UK) Limited (12361650)
- EXA Infrastructure Adriatic UK Limited (12230202)
- EXA Infrastructure Im UK Limited (03617043)
- EXA Infrastructure Netherlands Ii B.v. (OE032521)
- EXA Infrastructure Services UK Limited (03773255)
Directors’ other companies
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Holdings UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Atlantic UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Express UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Trans Adriatic Express Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Bidco Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Im UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Hm UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Adriatic UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Services UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Midco Limited
Companies at the same address
- America Europe Connect (UK) Limited (10277622)
- Cube Telecom Europe Bidco Limited (12936974)
- Cube Telecom Europe Midco Limited (12936992)
- EXA Infrastructure Adriatic UK Limited (12230202)
- EXA Infrastructure Holdings UK Limited (04927540)
- EXA Infrastructure Im UK Limited (03617043)
- EXA Infrastructure Services UK Limited (03773255)
- Trans Adriatic Express Limited (14134537)