OpenCompanies

Radiant Infrastructure 1 Limited

Company number
11622392
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2018
Nature of business
Other information technology service activities
Corporate group
Radiant Infrastructure Limited (5 companies)

Registered office

Level 25 1 Canada Square
Canary Wharf
London
E14 5AA

Previous names

  • ORI Industries 1 Limited (until 29 May 2026)

Officers

NameRoleAppointedResigned
PADIYAR, Vishal Jayagopa Director 2 Apr 2026
YAHYA, Mehdi Director 15 Oct 2018
MCNABB, Paul Anthony Director 30 Jan 2019 2 Apr 2026
DOWLING, Simon Director 15 Oct 2018 2 Sep 2019
DORE, Melissa Director 15 Oct 2018 30 Jan 2019

Control

NameNature of controlNotifiedCeased
Radiant Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026
Mehdi Yahya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Oct 2018 2 Apr 2026
Mr Simon Dowling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2018 2 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 -£11,336,653 £24,932,533 18
31 Dec 2023 -£4,360,867 £304,341 20
31 Dec 2022 -£1,541,782 £398,181 26
31 Jan 2022 -£1,768,006 £1,979,328 27
31 Oct 2020 £1,987,050 £1,085,528 16
31 Oct 2019 £1,066,635 - -

Connections

Owned by

Radiant Infrastructure 1 Limited → Radiant Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data