As Infra Hyper UK Ltd
- Company number
- 14063949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- As Infra Luz Midco UK Ltd (until 27 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESTEVEZ LOPEZ, Pedro | Director | 18 Nov 2025 | 1 Sep 2026 |
| TOPP, Matthew James | Director | 20 Aug 2026 | |
| CABAN, Agnieszka | Secretary | 20 Aug 2026 | |
| DOUGLAS, Jane Elizabeth | Director | 12 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| As Infra Luz Holdco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2022 | 7 Aug 2023 |
| As Direct Investments Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- DOUGLAS, Jane Elizabeth - Director at As Abode Gp Limited
- DOUGLAS, Jane Elizabeth - Director at As Union Holdco UK Limited
- DOUGLAS, Jane Elizabeth - Director at As Union Holdco Eur Limited
- DOUGLAS, Jane Elizabeth - Director at As Union Gp Ltd
- TOPP, Matthew James - Director at As Union Holdco UK Limited
Companies at the same address
- As Direct Investments UK Ltd (14055656)
- As Union Holdco UK Limited (14060573)