# Integrated Energy Infrastructure Limited

## Details

- **Company number:** [16505063](https://find-and-update.company-information.service.gov.uk/company/16505063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2025
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [35130](/sic/35130) Distribution of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate-secretary | 7 Aug 2026 |  |
| TAYLOR, Alexander Charles | director | 9 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Goran Rajsic | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2025 |  |






## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

395 companies are registered at this address - likely a registration agent.