Pantheon Infrastructure PLC
- Company number
- 13611678
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Activities of investment trusts
Registered office
Previous names
- Rome Infrastructure PLC (until 1 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sapna Hasmukhrai | Director | 19 Jun 2025 | |
| BICKERSTAFF, Anthony Oliver | Director | 11 Feb 2025 | |
| BALDOCK, Anne Elizabeth | Director | 4 Oct 2021 | |
| FINEGAN, Andrea | Director | 4 Oct 2021 | |
| O'DONNELL BOURKE, Patrick Francis John | Director | 4 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pantheon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 16 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 30 Jun 2022 |
Connections
Directors’ other companies
- BICKERSTAFF, Anthony Oliver - Director at Electricity Settlements Company Ltd
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services UK Parent Co Limited
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services Limited
- BICKERSTAFF, Anthony Oliver - Director at Low Carbon Contracts Company Ltd
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services Holdings Limited
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services Financing PLC
- SHAH, Sapna Hasmukhrai - Llp-Designated-Member at Rank Ventures Spv V LLP
Registered address
303 companies are registered at this address - likely a registration agent.