# Copenhagen Infrastructure Service Company Ltd

## Details

- **Company number:** [09578309](https://find-and-update.company-information.service.gov.uk/company/09578309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2015
- **Registered office:** AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG
- **Nature of business:** [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 May 2016 |





## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [RJF Global Search Limited](/company/04064145)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [HDT Global Europe Ltd](/company/09017639)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



## Companies at the same address

- [CI Pearl Topco Limited](/company/17330144) (17330144)