IDUNA INFRASTRUCTURE LIMITED
C/O MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 12633050
- Last Updated: 01 Mar 2024
Company Profile
IDUNA INFRASTRUCTURE LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in MANCHESTER. IDUNA INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | IDUNA INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 12633050 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP ONE ST PETER'S SQUARE MANCHESTER M2 3DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sky Ev Charging Holdco Limited 164-182 Oxford Street, W1D 1NN |
Dates: Saturday, October 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Asif Ghafoor Nationality: British |
Dates: Friday, January 1, 2021 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian James Gray Nationality: British |
Dates: Friday, May 29, 2020 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IDUNA INFRASTRUCTURE LIMITED | 29 May 2020 |