IDUNA INFRASTRUCTURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

IDUNA INFRASTRUCTURE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
IDUNA INFRASTRUCTURE LIMITED was incorporated 4 years ago on 29/05/2020 and has the registered number: 12633050. The accounts status is GROUP and accounts are next due on 30/09/2024.

IDUNA INFRASTRUCTURE LIMITED - MANCHESTER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
74909 - Other professional, scientific and technical activities n.e.c.

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

C/O MAZARS LLP
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM KENNETH STRATTON-MORRIS Nov 1965 British Director 2022-10-08 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2022-10-08 CURRENT
MR ASIF GHAFOOR Nov 1970 British Director 2020-12-07 CURRENT
MR ADRIAN JAMES GRAY Oct 1986 British Director 2020-05-29 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2022-10-08 CURRENT
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-07-21 CURRENT
MR CHRISTOPHER GEORGE EDWARD MILIKOURIS Secretary 2022-01-06 UNTIL 2023-01-31 RESIGNED
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-01-31 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Ev Charging Holdco Limited 2022-10-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Asif Ghafoor 2021-01-01 - 2023-12-20 11/1970 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian James Gray 2020-05-29 - 2023-12-20 10/1986 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-12-2022 998,162 Cash 4,875,329 equity
Dormant Company Accounts - IDUNA INFRASTRUCTURE LIMITED 2022-02-23 31-12-2020 £1 equity

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