PHENNA INFRASTRUCTURE UK LIMITED

Key Data

Status

Active

Company No.

11627758

Incorporation date

17/10/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

03/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Cessation of Project C Topco Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

12/08/2025

Notification of Phenna Group Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

17/01/2025

Termination of appointment of Matthew James Johanson as a director on 2024-12-31

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Mr Matthew James Johanson as a director on 2024-10-01

View PDF (2 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

18/07/2024

Satisfaction of charge 116277580009 in full

View PDF (4 pages)

12/06/2024

Certificate of change of name

View PDF (3 pages)

19/02/2024

Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/05/2023

Registration of charge 116277580009, created on 2023-05-30

View PDF (21 pages)

05/04/2023

Termination of appointment of Richard Gary Piper as a director on 2023-03-31

View PDF (1 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

15/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

26/10/2022

Termination of appointment of Anthony John Dickin as a director on 2022-10-26

View PDF (1 pages)

26/10/2022

Termination of appointment of Richard Charles Thomas as a director on 2022-10-26

View PDF (1 pages)

26/10/2022

Termination of appointment of Mark Silver as a director on 2022-10-26

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PHENNA INFRASTRUCTURE UK LIMITED

PHENNA INFRASTRUCTURE UK LIMITED is an(a) Active company incorporated on 17/10/2018 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHENNA INFRASTRUCTURE UK LIMITED?

PHENNA INFRASTRUCTURE UK LIMITED is currently Active. It was registered on 17/10/2018 .

Where is PHENNA INFRASTRUCTURE UK LIMITED located?

PHENNA INFRASTRUCTURE UK LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does PHENNA INFRASTRUCTURE UK LIMITED do?

PHENNA INFRASTRUCTURE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHENNA INFRASTRUCTURE UK LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-16 with updates.