OpenCompanies

Greenway Infrastructure Capital PLC

Company number
05966493
Status
Active
Type
Public Limited Company
Incorporated
13 Oct 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Co Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ

Officers

NameRoleAppointedResigned
HUSAIN, Tariq Charles Anthony Director 30 Sep 2010 4 Apr 2011
ARTHUR, Roy Neil Director 4 Apr 2011 31 Dec 2016
NORTON, Stephen William Spencer Director 31 Dec 2016 31 Mar 2020
JOINT SECRETARIAL SERVICES LIMITED Corporate-Secretary 13 Oct 2006 22 Feb 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 22 Feb 2022
WALLACE, Andrew Paul Director 31 Mar 2020
JOINT CORPORATE SERVICES LIMITED Corporate-Director 13 Oct 2006
TMF CORPORATE DIRECTORS LIMITED Corporate-Director 13 Oct 2006

Control

NameNature of controlNotifiedCeased
Greenway Infrastructure Captal Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Greenway Infrastructure Capital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Greenway Infrastructure Capital PLC → Greenway Infrastructure Capital Holdings Limited

Directors’ other companies

Registered address

247 companies are registered at this address - likely a registration agent.

Data