HAMS INFRASTRUCTURE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

HAMS INFRASTRUCTURE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HAMS INFRASTRUCTURE LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.

HAMS INFRASTRUCTURE LIMITED - WOKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMS ENERGY LIMITED (until 16/11/2015)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BADEN JEROME GOWRIE-SMITH Jul 1982 Australian Director 2020-12-04 CURRENT
MR PHILIP EYSTEIN FJELD Feb 1975 Norwegian Director 2020-12-04 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2020-12-04 RESIGNED
MR ARMIN GUY ARIYA RANAWAKE Jun 1968 British Director 2016-04-05 UNTIL 2020-09-30 RESIGNED
MR ARTHUR SOMERS LLEWELLYN May 1953 British Director 2014-09-25 UNTIL 2020-12-04 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 UNTIL 2020-12-04 RESIGNED
JENNIFER WRIGHT Secretary 2016-04-05 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2016-04-05 UNTIL 2020-06-04 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cng Fuels Limited 2020-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hams Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 05-04-2020 £12,713 Cash £3,967,498 equity

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