Wilson Infrastructure Ltd
- Company number
- 09806562
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Oct 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- R Investments London Limited (until 13 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWELL, Alexander Bernard Peter | Director | 4 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Charles Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Dec 2020 |
| Ag Infra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £350,198 | 0 |
| 31 Dec 2024 | £327,845 | 1 |
| 31 Dec 2023 | £311,770 | 1 |
| 31 Dec 2022 | - | 1 |
| 31 Dec 2021 | £265,708 | 1 |
| 31 Dec 2020 | £238,500 | 1 |
| 31 Dec 2019 | £184,669 | - |
| 31 Dec 2018 | £47,048 | - |
| 31 Dec 2017 Dormant | £10 | - |
| 31 Oct 2016 Dormant | £10 | - |
Connections
Owned by
Wilson Infrastructure Ltd → AG Infra Limited
Companies at the same address
- AG Infra Limited (12687308)
- Fission Films Ltd (15206899)