# Infrastrata UK Limited

## Details

- **Company number:** [06030687](https://find-and-update.company-information.service.gov.uk/company/06030687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2006
- **Registered office:** FIFTH FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [35230](/sic/35230) Trade of gas through mains, [49500](/sic/49500) Transport via pipeline
- **Corporate group:** [Halo (Group Holdings) Realisations PLC](/group/11607) (9 companies)


## 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 |  |




## Owned by

Infrastrata UK Limited → [Halo (Group Holdings) Realisations PLC](/company/06409712)



## Controls

- [Infrastrata Energy UK Limited](/company/12056174) (12056174)
- [Islandmagee Energy Hub Limited](/company/NI657962) (NI657962)
- [Islandmagee Energy Limited](/company/NI059776) (NI059776)



## Directors' other companies

- [OREN, Ran](/person/5404168) - director at [Islandmagee Energy Limited](/company/NI059776)
- [OREN, Ran](/person/5404168) - director at [Invenio Business Solutions Investment Limited](/company/13088562)
- [OREN, Ran](/person/5404168) - director at [Papermill Lettings Ltd](/company/16267336)
- [OREN, Ran](/person/5404168) - director at [Invenio Business Solutions Limited](/company/05872094)
- [OREN, Ran](/person/5404168) - director at [Islandmagee Energy Hub Limited](/company/NI657962)
- [TWEED, Judith Catherine](/person/6083009) - director at [Islandmagee Energy Limited](/company/NI059776)
- [TWEED, Judith Catherine](/person/6083009) - director at [Islandmagee Energy Hub Limited](/company/NI657962)



## Companies at the same address

- [GTL Resources Limited](/company/02811366) (02811366)
- [GTL Resources Overseas Investments Limited](/company/05266814) (05266814)
- [Infrastrata Energy UK Limited](/company/12056174) (12056174)
- [Sinav Limited](/company/07816528) (07816528)