EXA Infrastructure Adriatic UK Limited
- Company number
- 12230202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Other telecommunications activities
- Corporate group
- Cube Telecom Europe Holdings Limited (16 companies)
Registered office
Previous names
- Interoute Cloud UK Limited (until 11 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSY, Kate Eleanor Maria | Director | 23 Jan 2025 | |
| ROBERTS, Steven Paul | Director | 25 Jan 2024 | |
| AHMAD, Adeel | Director | 30 Sep 2022 | 31 Jan 2025 |
| HAYNES, Andrew John | Director | 30 Sep 2022 | 25 Jan 2024 |
| BLANKEN, Martijn | Director | 30 Sep 2022 | 25 Jan 2024 |
| HANSEL, Anthony | Director | 26 Sep 2019 | 20 Dec 2022 |
| MCKEE, Christopher Turing | Director | 30 Oct 2020 | 21 Sep 2022 |
| GRANATO, Donna Marie | Director | 9 Mar 2021 | 16 Sep 2021 |
| ORTEGA, Ernest | Director | 9 Mar 2021 | 16 Sep 2021 |
| MACNEIL, Donald Peter | Director | 9 Mar 2021 | 16 Sep 2021 |
| FRASER, Daniel Macfarlane | Director | 26 Sep 2019 | 30 Oct 2020 |
| WINSTON, Michael Paul | Director | 26 Sep 2019 | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exa Infrastructure Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 30 Sep 2020 |
Connections
Owned by
EXA Infrastructure Adriatic UK Limited → EXA Infrastructure UK Limited → EXA Infrastructure Holdings UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited
Controls
- Trans Adriatic Express Limited (14134537)
Directors’ other companies
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Hm UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Services UK Limited
- HENNESSY, Kate Eleanor Maria - Director at America Europe Connect (UK) Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Atlantic UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Aqua Comms (UK) Limited
- HENNESSY, Kate Eleanor Maria - Director at Aqua Comms Management (UK) Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Im UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Trans Adriatic Express Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Express UK Limited
Companies at the same address
- America Europe Connect (UK) Limited (10277622)
- Aqua Comms (UK) Limited (12361630)
- Aqua Comms Management (UK) Limited (12361650)
- Cube Telecom Europe Bidco Limited (12936974)
- Cube Telecom Europe Midco Limited (12936992)
- EXA Infrastructure Holdings UK Limited (04927540)
- EXA Infrastructure Im UK Limited (03617043)
- EXA Infrastructure Services UK Limited (03773255)
- EXA Infrastructure UK Limited (04472687)
- Trans Adriatic Express Limited (14134537)