Fibrenation Limited
- Company number
- 11441177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Other telecommunications activities
- Corporate group
- Antin Connect Holdco 1 Limited (16 companies)
Registered office
Previous names
- Acorn Telecom Limited (until 1 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Nicholas James | Director | 20 Jan 2021 | |
| GAWN, Christopher | Secretary | 27 Mar 2020 | |
| HOLDEN, Simon | Director | 27 Mar 2020 | |
| MESCH, William Gregory | Director | 27 Mar 2020 | 2 Sep 2025 |
| HART, Terence Alan | Director | 27 Mar 2020 | 15 Jul 2020 |
| MCARTHUR, Neil | Director | 25 Jul 2019 | 27 Mar 2020 |
| MORRIS, Timothy Simon | Secretary | 2 Apr 2019 | 27 Mar 2020 |
| HARRISON, Tristia Adele | Director | 29 Jun 2018 | 27 Mar 2020 |
| FERRY, Kate | Director | 29 Jun 2018 | 27 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cityfibre Infrastructure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2020 | |
| Talktalk Communications Limited | Ownership Of Shares 75 To 100 Percent | 29 Jun 2018 | 27 Mar 2020 |
Accounts
Connections
Owned by
Fibrenation Limited → Cityfibre Infrastructure Holdings Limited → Cityfibre Holdco Limited → Connect Infrastructure Bidco Limited → Connect Infrastructure Topco Limited → Antin Connect Holdco 2 Limited
Directors’ other companies
- DUNN, Nicholas James - Director at Cityfibre Networks Limited
- DUNN, Nicholas James - Director at Cityfibre Limited
- DUNN, Nicholas James - Director at Connect Infraco Limited
- DUNN, Nicholas James - Director at Fibrecity Bournemouth Ltd
- DUNN, Nicholas James - Director at Lit Fibre Group Ltd
- DUNN, Nicholas James - Director at Cityfibre Metro Networks Limited
- DUNN, Nicholas James - Director at Bolt Pro Tem Limited
- HOLDEN, Simon - Director at Lit Fibre Group Ltd
- HOLDEN, Simon - Director at Cityfibre Limited
- HOLDEN, Simon - Director at Connect Infraco Limited
Companies at the same address
- Bolt Pro Tem Limited (08975479)
- Cityfibre Holdco Limited (11722699)
- Cityfibre Holdings Limited (07488363)
- Cityfibre Infrastructure Holdings Limited (08772997)
- Cityfibre Limited (09759465)
- Cityfibre Metro Networks Limited (06586002)
- Cityfibre Networks Limited (07193219)
- Connect Infraco Limited (12859450)
- Connect Infrastructure Bidco Limited (11320032)
- Connect Infrastructure Topco Limited (11319944)