VERTIV INFRASTRUCTURE LTD
Active - Accounts Filed
General Information
NAME
VERTIV INFRASTRUCTURE LTD
COMPANY NUMBER
00913511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
18/08/1967
(57 years and 3 months old)
WEBSITE
www.vertivco.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/2012
22/03/2017
EMERSON NETWORK POWER LIMITED
View all previous names
BEDFORD
MK44 3BF
Telephone: 02380610311
TPS: No
Fraser Road
Priory Business Park
Bedford
MK44 3BF
MK44 3BF
Telephone: 80610311
Kempston Court
Manor Road
Kempston Hardwick
Bedford, Bedfordshire
MK43 9PQ
Telephone: 836400
P O Box 154
Peterborough
Cambridgeshire
PE2 6JT
Stoneham Gate
Stoneham Lane
Eastleigh
Hampshire
SO50 9NW
Telephone: 2478369
Unit 1a
Southgate Way
Orton Southagte
Peterborough, Cambridgeshire
PE2 6YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHLORIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERTIV INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Stephen Paul Wood (930996543) Appointed |
Credit Risk Overview
Want to learn more about VERTIV INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTIV INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIV INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2011 - Present (12 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/1993 - 21/07/1995 (2 years and 5 months) Secretary: 31/01/1993 - 24/02/1995 (2years) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTIV GROUP CORPORATION | N/A | N/A |
| VERTIV HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| VERTIV IRELAND LIMITED | N/A | N/A |
| GEIST EUROPE LTD | Company is dissolved | View Report |
| VERTIV INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
| GREAT RIVER FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Stephen Paul Wood (930996543) Appointed |
| 12/06/2023 | Stephen Paul Wood (926692898) has left the board |
| 12/06/2023 | Zachary Stein (928002577) has left the board |
| 12/06/2023 | New Company Secretary Charmaine Elaine Touzalin (930993334) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Zachary Stein (928002577) Appointed |
| 19/04/2021 | New Board Member Giovanna Moschetto (927374886) Appointed |
| 23/02/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Company Secretary Stephen Paul Wood (926692898) Appointed |
| 10/02/2020 | Anthony Moss (920434720) has left the board |
| 05/12/2019 | Eamon John Rowan (916666709) has left the board |
| 05/12/2019 | New Board Member Paolo Gattagrisa (926497668) Appointed |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | Peter Uelen (924374659) has left the board |
| 07/07/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Peter Uelen (924374659) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 24/11/2017 | Alan Francis Whelan (911460659) has left the board |
| 08/10/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Alan Francis Whelan (911460659) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/10/2016 | Teresa Field (915752587) has left the board |
| 23/05/2016 | Enrique Minarro Viseras (919618177) has left the board |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Company Secretary Anthony Moss (920434720) Appointed |
| 21/01/2016 | David Anthony Noonan (917345938) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 27/03/2015 | David Henry Bond (905131029) has left the board |
| 27/03/2015 | New Board Member Enrique Minarro Viseras (919618177) Appointed |
| 07/02/2015 | New Confirmation Statement filed |
| 30/09/2014 | David Henry Bond (919104050) has left the board |
| 30/09/2014 | New Board Member David Henry Bond (905131029) Appointed |
| 19/09/2014 | New Board Member David Henry Bond (919104050) Appointed |
| 19/09/2014 | Anton Conrad (916496132) has left the board |
| 19/09/2014 | New Board Member Giordano Albertazzi (919104066) Appointed |
| 15/08/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
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