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All Information about:
Name

Infracare (South West) Limited
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID no VAT ID available
Company No. 04613608 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fulcrum Infrastructure Group Limited Status: Active Notified: 10/12/2016 Companies House Number: 06046377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infracare Capital Limited Status: Active Notified: 10/12/2016 Companies House Number: 05017735 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 14/02/2007 Date of Birth: 01/1970 Occupation: Infrastructure Developer Role: Director Country of Residence: England Nationality: British
    Blaney, Hugh Luke London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Cook, Allan Cameron London, England Status: Active Notified: 17/03/2008 Date of Birth: 05/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Nasir, Affan London, England Status: Active Notified: 21/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Beaumont, Sarah Ann London, England Status: Ceased Notified: 20/02/2018 Ceased: 21/03/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 06/09/2021 Ceased: 07/10/2024 Role: Secretary
    Frost, Giles James London Status: Ceased Notified: 16/12/2005 Ceased: 14/02/2007 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mace, David John Bitton, Bristol Status: Ceased Notified: 02/05/2003 Ceased: 26/01/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Infracare Bristol Limited Status: Active Notified: 04/11/2016 Companies House Number: 04951854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracare Oxford Limited Status: Active Notified: 04/11/2016 Companies House Number: 04951877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •