Infrastrata UK Limited
- Company number
- 06030687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2006
- Nature of business
- Support activities for petroleum and natural gas mining
Trade of gas through mains
Transport via pipeline - Corporate group
- Halo (Group Holdings) Realisations PLC (9 companies)
Registered office
Previous names
- Portland Gas A Limited (until 19 Jun 2009)
- Portland Gas Limited (until 15 Jan 2008)
- Portland Gas Storage Limited (until 22 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWEED, Judith Catherine | Director | 21 Mar 2025 | |
| OREN, Ran | Director | 21 Mar 2025 | |
| FORT, Alan James | Director | 11 Sep 2024 | 21 Mar 2025 |
| DOWNS, Russell | Director | 19 Jul 2024 | 21 Mar 2025 |
| RAMAN, Arun Suri | Director | 16 Jan 2019 | 11 Sep 2024 |
| WOOD, John Macinnes | Director | 3 Sep 2018 | 19 Jul 2024 |
| BEARDMORE, Matthew Paul | Director | 25 Nov 2017 | 20 Dec 2018 |
| POCOCK, Adrian Richard | Director | 25 Jul 2017 | 12 Sep 2018 |
| WALE, Peter Verdun | Director | 25 Jul 2017 | 9 Nov 2017 |
| ROBERTS, Walter Rookehurst | Secretary | 15 Dec 2006 | 2 Nov 2017 |
| MCGARRITY, Stewart | Director | 25 Sep 2013 | 25 Jul 2017 |
| HINDLE, Andrew David, Dr | Director | 15 Dec 2006 | 25 Jul 2017 |
| ROBERTS, Walter Rookehurst | Director | 28 Mar 2007 | 28 Oct 2014 |
| GOUWS, Craig Stuart | Director | 20 Jul 2007 | 25 Sep 2013 |
| HAZZARD, Maurice Edward | Director | 26 Sep 2007 | 4 Nov 2008 |
| RATCLIFF, Kenneth Maurice | Director | 28 Mar 2007 | 4 Nov 2008 |
| ABBOTT, Mark Anthony William | Director | 15 Dec 2006 | 4 Nov 2008 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 15 Dec 2006 | 15 Dec 2006 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 15 Dec 2006 | 15 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harland & Wolff Group Holdings Plc | 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
Infrastrata UK Limited → Halo (Group Holdings) Realisations PLC
Controls
- Infrastrata Energy UK Limited (12056174)
- Islandmagee Energy Hub Limited (NI657962)
- Islandmagee Energy Limited (NI059776)
Directors’ other companies
- OREN, Ran - Director at Islandmagee Energy Limited
- OREN, Ran - Director at Invenio Business Solutions Investment Limited
- OREN, Ran - Director at Papermill Lettings Ltd
- OREN, Ran - Director at Invenio Business Solutions Limited
- OREN, Ran - Director at Islandmagee Energy Hub Limited
- TWEED, Judith Catherine - Director at Islandmagee Energy Limited
- TWEED, Judith Catherine - Director at Islandmagee Energy Hub Limited
Companies at the same address
- GTL Resources Limited (02811366)
- GTL Resources Overseas Investments Limited (05266814)
- Infrastrata Energy UK Limited (12056174)
- Sinav Limited (07816528)