PHENNA INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
PHENNA INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
11627758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2018
(6 years and 2 months old)
WEBSITE
CET-UK.COM
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2018
12/06/2024
PROJECT C BIDCO LIMITED
NOTTINGHAM
NG1 5FW
4 Oak Spinney Business Park
Ratby Lane
Leicester Forest East
Leicester, Leicestershire
LE3 3AW
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
NG1 5FW
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 |
|---|---|---|
| PROJECT C TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT C BIDCO LIMITED | Active - Accounts Filed | View Report |
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
Credit Risk Overview
Want to learn more about PHENNA INFRASTRUCTURE UK LIMITED?
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 PHENNA INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHENNA INFRASTRUCTURE UK LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2023 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 185 Past: 23 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND III LP | Active - Newly Incorporated | View Report |
| PROJECT C TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT C BIDCO LIMITED | Active - Accounts Filed | View Report |
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
| CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Company is dissolved | View Report |
| PROPERTY ASSURE LIMITED | Non-Trading | View Report |
| SIMPLIFI TECHNOLOGIES LIMITED | Non-Trading | View Report |
| THE TESTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESSELTEST LIMITED | Company is dissolved | View Report |
| CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | Richard Gary Piper (915884892) has left the board |
| 07/03/2023 | Philip David Coles (910567994) has left the board |
| 01/03/2023 | New Board Member Stuart Abbs (930604345) Appointed |
| 01/03/2023 | New Board Member Thomas Gray (930604760) Appointed |
| 21/12/2022 | New Accounts filed |
| 28/10/2022 | Richard Charles Thomas (921108149) has left the board |
| 28/10/2022 | Anthony John Dickin (923541397) has left the board |
| 28/10/2022 | Mark Silver (925975392) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Philip David Coles (910567994) Appointed |
| 11/05/2022 | New Board Member Richard Gary Piper (915884892) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 28/10/2021 | Stephen William Humphrey (908742808) has left the board |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 28/10/2021 | Stephen William Humphrey (908742808) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Mark Silver (925975392) Appointed |
| 04/07/2019 | Mark Silver (925975396) has left the board |
| 26/06/2019 | New Board Member Mark Silver (925975396) Appointed |
| 08/02/2019 | Stephen William Humphrey (925300392) has left the board |
| 08/02/2019 | New Board Member Stephen William Humphrey (908742808) Appointed |
| 03/12/2018 | New Board Member Stephen William Humprey (925300392) Appointed |
| 03/12/2018 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 29/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Board Member Richard Charles Thomas (921108149) Appointed |
| 31/10/2018 | Mark Richard Hughes (925143957) has left the board |
| 31/10/2018 | New Board Member Anthony John Dickin (923541397) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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