T-Infra Ges Ltd
- Company number
- 15844213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Therme Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANEA, Constantin-Robert, Dr | Director | 17 Jul 2024 | |
| ION, Teodor Adrian | Director | 17 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| T-Infra Gej Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 11 Nov 2024 |
| T-Infra Global Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
T-Infra Ges Ltd → T-Infra Global Ltd → Therme Group Ltd
Controls
- T-Infra Rbj Ltd (15843782)
Directors’ other companies
- HANEA, Constantin-Robert, Dr - Director at T-Infra Ums Ltd
- ION, Teodor Adrian - Director at T-Infra Rbj Ltd
- ION, Teodor Adrian - Director at T-Infra Ums Ltd
- ION, Teodor Adrian - Director at T-Infra Umj Ltd
- ION, Teodor Adrian - Director at Therme Hydroponics Farm Solutions Limited
- ION, Teodor Adrian - Director at Therme Mapr Limited
Companies at the same address
- BLU Family Office Limited (09580739)
- One Dec Ltd (17456311)
- T-Infra Global Ltd (11759061)
- T-Infra Rbj Ltd (15843782)
- T-Infra Umj Ltd (15844800)
- T-Infra Ums Ltd (15843819)
- Therme Group Ltd (11751751)
- Therme Group Services (UK) Limited (12255334)
- Therme Ipg Ltd (15905133)
- Therme Mapr Limited (14284928)