COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD - ROTHERHAM


Company Profile Company Filings

Overview

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD was incorporated 9 years ago on 06/05/2015 and has the registered number: 09578309. The accounts status is FULL and accounts are next due on 30/09/2024.

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD - ROTHERHAM

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CI BIOMASS MANAGEMENT LTD (until 18/02/2021)
CI BRITE (UK) MANAGEMENT LIMITED (until 20/06/2016)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-06 CURRENT
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2015-05-06 CURRENT
MR. FLEMMING LYNGHOLM Nov 1971 Danish Director 2022-12-20 CURRENT
MADS SKOVGAARD ANDERSEN Aug 1979 Danish Director 2020-07-09 CURRENT
MR TORSTEN LODBERG SMED Mar 1970 British Director 2015-05-06 UNTIL 2016-06-03 RESIGNED
MR CHRISTIAN TROELS SKAKKEAEK Feb 1969 Danish Director 2015-05-06 UNTIL 2016-06-03 RESIGNED
MR JAKOB BARUEL POULSEN Sep 1972 Danish Director 2015-05-06 UNTIL 2016-06-03 RESIGNED
STIG PASTWA Mar 1967 Danish Director 2020-02-05 UNTIL 2022-12-31 RESIGNED
MR SIMON KJAER Feb 1977 Danish Director 2016-06-03 UNTIL 2022-12-20 RESIGNED
MS ANNA-LENA JEPPSSON Aug 1976 Swedish Director 2017-05-22 UNTIL 2020-07-09 RESIGNED
MR JESPER KRARUP HOLST Sep 1975 Danish Director 2016-06-03 UNTIL 2017-05-22 RESIGNED
MR RUNE BRO ROIN Dec 1972 Danish Director 2015-05-06 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Brite (Uk) Holdings Limited 2016-04-06 - 2019-01-21 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CI BRITE LIMITED ROTHERHAM ENGLAND Active FULL 64202 - Activities of production holding companies
CI BRITE (UK) HOLDINGS LIMITED CATCLIFFE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOSTOCK POWER LIMITED ROTHERHAM ENGLAND Active FULL 35110 - Production of electricity
KENT POWER CORPORATION LIMITED ROTHERHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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CI III BIOMASS MANAGEMENT LIMITED ROTHERHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CI III GRANGEMOUTH LIMITED ROTHERHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CI BRITE I LIMITED ROTHERHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BEATRICE OFFSHORE WINDFARM LIMITED PERTH Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
CI Biomass Management Ltd (formerly CI Brite (UK) Management Limited) - Period Ending 2016-05-31 2017-02-08 31-05-2016

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