# Phenna Infrastructure UK Limited

## Details

- **Company number:** [11627758](https://find-and-update.company-information.service.gov.uk/company/11627758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2018
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [Construction Testing Solutions Limited](/company/05998333) (05998333)
- [Slimmer Testing Solutions Group Holdings Limited](/company/05340145) (05340145)



## Directors' other companies

- [ABBS, Stuart Leslie](/person/5436640) - director at [STM Environmental Consultants Limited](/company/04575523)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Project C Topco Limited](/company/11623468)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Card Geotechnics Limited](/company/02993862)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Swing Holdings Limited](/company/16209803)
- [ABBS, Stuart Leslie](/person/5436640) - director at [In Situ Site Investigation Limited](/company/06339499)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Xais-Pts Holdings Limited](/company/13889270)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Slimmer Testing Solutions Group Holdings Limited](/company/05340145)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Concept Engineering Consultants Ltd](/company/03401367)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Construction Testing Solutions Limited](/company/05998333)
- [ABBS, Stuart Leslie](/person/5436640) - director at [ES Mitigation And Management Limited](/company/12144702)



## Companies at the same address

- [Aria Bidco Limited](/company/15186151) (15186151)
- [Bet Bidco Limited](/company/12369554) (12369554)
- [Build Check Limited](/company/05282667) (05282667)
- [Build Check Publications Limited](/company/07238569) (07238569)
- [Ceimic Bidco Limited](/company/15268706) (15268706)
- [Ceimic Topco Limited](/company/15267781) (15267781)
- [Celt Bidco Limited](/company/13904857) (13904857)
- [Cortex Bidco Limited](/company/14770737) (14770737)
- [Cortex Topco Limited](/company/14767112) (14767112)
- [Crater Bidco Limited](/company/12424332) (12424332)