Phenna Infrastructure UK Limited
- Company number
- 11627758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Project C Bidco Limited (until 12 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 1 Aug 2026 |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Director | 6 Feb 2023 | |
| ABBS, Stuart Leslie | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project C Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 | 1 Aug 2025 |
| Phenna Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2025 |
Accounts
Connections
Controls
- Construction Testing Solutions Limited (05998333)
- Slimmer Testing Solutions Group Holdings Limited (05340145)
Directors’ other companies
- ABBS, Stuart Leslie - Director at Swing Holdings Limited
- ABBS, Stuart Leslie - Director at Xais-Pts Holdings Limited
- ABBS, Stuart Leslie - Director at Card Geotechnics Limited
- ABBS, Stuart Leslie - Director at Construction Testing Solutions Limited
- ABBS, Stuart Leslie - Director at STM Environmental Consultants Limited
- ABBS, Stuart Leslie - Director at In Situ Site Investigation Limited
- ABBS, Stuart Leslie - Director at Slimmer Testing Solutions Group Holdings Limited
- ABBS, Stuart Leslie - Director at Concept Engineering Consultants Ltd
- ABBS, Stuart Leslie - Director at Code A Weld Holdings Limited
- ABBS, Stuart Leslie - Director at ES Mitigation And Management Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)