# Greenway Infrastructure Capital PLC

## Details

- **Company number:** [05966493](https://find-and-update.company-information.service.gov.uk/company/05966493)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 Oct 2006
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 22 Feb 2022 |  |
| WALLACE, Andrew Paul | director | 31 Mar 2020 |  |
| TMF CORPORATE DIRECTORS LIMITED | corporate-director | 13 Oct 2006 |  |
| JOINT CORPORATE SERVICES LIMITED | corporate-director | 13 Oct 2006 |  |
| JOINT SECRETARIAL SERVICES LIMITED | corporate-secretary | 13 Oct 2006 | 22 Feb 2022 |
| NORTON, Stephen William Spencer | director | 31 Dec 2016 | 31 Mar 2020 |
| ARTHUR, Roy Neil | director | 4 Apr 2011 | 31 Dec 2016 |
| HUSAIN, Tariq Charles Anthony | director | 30 Sep 2010 | 4 Apr 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Greenway Infrastructure Capital PLC → [Greenway Infrastructure Capital Holdings Limited](/company/05965346)




## Directors' other companies

- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Aircraft 32a-3424 Limited](/company/07317239)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Auberge Pte (UK) Limited](/company/08031882)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Zeus Funding Limited](/company/16853051)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Virgin Media Trade Receivables Financing PLC](/company/12244014)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Signal Loan Management Ii Limited](/company/17344101)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Ringway Asset Finance Ltd](/company/17357829)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Altair Credit Limited](/company/16694072)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [TC Funding Ii Limited](/company/11635330)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Vmo2 Receivables Finance I PLC](/company/14743190)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Mermaid Bidco Limited](/company/14704917)



## Registered address

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