Copenhagen Infrastructure Service Company Ltd
- Company number
- 09578309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2015
- Nature of business
- Financial management
Management consultancy activities other than financial management
Registered office
Previous names
- CI Biomass Management Ltd (until 18 Feb 2021)
- CI Brite (UK) Management Limited (until 20 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMED, Torsten Lodberg | Director | 6 May 2015 | 3 Jun 2016 |
| SKAKKEAEK, Christian Troels | Director | 6 May 2015 | 3 Jun 2016 |
| POULSEN, Jakob Baruel | Director | 6 May 2015 | 3 Jun 2016 |
| HOLST, Jesper Krarup | Director | 3 Jun 2016 | 22 May 2017 |
| BRO ROIN, Rune | Director | 6 May 2015 | 5 Feb 2020 |
| JEPPSSON, Anna-Lena | Director | 22 May 2017 | 9 Jul 2020 |
| KJAER, Simon | Director | 3 Jun 2016 | 20 Dec 2022 |
| PASTWA, Stig | Director | 5 Feb 2020 | 31 Dec 2022 |
| LYNGHOLM, Flemming, Mr. | Director | 20 Dec 2022 | 2 Jul 2025 |
| HERRSTEDT, Martin | Director | 2 Jul 2025 | |
| ANDERSEN, Mads Skovgaard | Director | 9 Jul 2020 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 6 May 2015 | |
| SORENSEN, Christina Grumstrup | Director | 6 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Brite (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jan 2019 |
Accounts
| Year ended |
|---|
| 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 May 2016 Dormant |
Connections
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at RJF Global Search Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at HDT Global Europe Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
Companies at the same address
- CI Pearl Topco Limited (17330144)