HICL INFRASTRUCTURE PLC - LONDON
| Company Profile | Company Filings |
Overview
HICL INFRASTRUCTURE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HICL INFRASTRUCTURE PLC was incorporated 5 years ago on 21/12/2018 and has the registered number: 11738373. The accounts status is FULL and accounts are next due on 30/09/2024.
HICL INFRASTRUCTURE PLC was incorporated 5 years ago on 21/12/2018 and has the registered number: 11738373. The accounts status is FULL and accounts are next due on 30/09/2024.
HICL INFRASTRUCTURE PLC - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH REID | Feb 1965 | British | Director | 2019-01-10 | CURRENT |
| MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2022-09-01 | CURRENT |
| MR SIMON HOLDEN | Mar 1976 | British | Director | 2019-01-10 | CURRENT |
| SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2019-04-01 | CURRENT |
| MRS ELIZABETH MARIAN BARBER | Sep 1965 | British | Director | 2022-09-01 | CURRENT |
| MICHAEL BANE | Jun 1958 | British | Director | 2019-01-10 | CURRENT |
| RITA KUUKUA AKUSHIE | Jan 1966 | British | Director | 2020-01-01 | CURRENT |
| MR CHRISTOPHER DAVID COPPERWAITE | Secretary | 2018-12-21 | CURRENT | ||
| IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 2019-01-10 UNTIL 2022-07-20 | RESIGNED |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2018-12-21 UNTIL 2019-01-10 | RESIGNED |
| FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2019-01-10 UNTIL 2023-07-19 | RESIGNED |
| MRS KAREN HOWELL-BOWLEY | Jan 1966 | British | Director | 2018-12-21 UNTIL 2019-01-10 | RESIGNED |
| MRS SALLY-ANN FARNON | Apr 1960 | British | Director | 2019-01-10 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hicl Infrastructure Company Limited | 2019-01-10 - 2019-04-01 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Corpman (Uk) Ltd | 2018-12-21 - 2019-01-10 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |