DJ Infrastructure Ltd
- Company number
- 14713822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2023
- Nature of business
- Non-trading company
Registered office
Previous names
- Ensco 1488 Limited (until 10 Nov 2023)
- SOC UK Holdings Limited (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOHOE, Daniel Carl | Director | 16 Nov 2023 | |
| BEALE, James Robert | Director | 16 Nov 2023 | |
| BROCKER WIEDER, Bernadine | Secretary | 10 Nov 2023 | |
| KARNI-COHEN, Adam | Director | 10 Nov 2023 | |
| WIEDER, Theodore Alexander John | Director | 10 Nov 2023 | |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 7 Mar 2023 | 10 Nov 2023 |
| WARD, Michael James | Director | 7 Mar 2023 | 10 Nov 2023 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 7 Mar 2023 | 10 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Beale | Significant Influence Or Control | 16 Nov 2023 | |
| Mr Daniel Carl Donohoe | Significant Influence Or Control | 16 Nov 2023 | |
| Break Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Nov 2023 | |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 10 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £212,500 | £8,384,483 | £211,233 | 5 |
| 31 Jul 2024 | £112,500 | £8,399,846 | - | 1 |
| 31 Jul 2023 Dormant | - | £1 | - | - |
Connections
Controls
- Allied Infrastructure Management Limited (02983475)
- DJ Civils Ltd (10866941)
Directors’ other companies
- KARNI-COHEN, Adam - Director at Inco Construction Group Ltd
- KARNI-COHEN, Adam - Director at Bosh UK Holdings Limited
- KARNI-COHEN, Adam - Director at STS UK Holdings Ltd
- KARNI-COHEN, Adam - Director at Really Magical Stuff Limited
- KARNI-COHEN, Adam - Llp-Designated-Member at Thwack Partners 2 LLP
- WIEDER, Theodore Alexander John - Director at Inco Construction Group Ltd
- WIEDER, Theodore Alexander John - Director at Bosh UK Holdings Limited
- WIEDER, Theodore Alexander John - Director at STS UK Holdings Ltd
- WIEDER, Theodore Alexander John - Director at Really Magical Stuff Limited
- WIEDER, Theodore Alexander John - Llp-Designated-Member at Thwack Partners 2 LLP
Companies at the same address
- DJ Civils Ltd (10866941)