PHENNA INFRASTRUCTURE UK LIMITED
Company details
- Registered name
- PHENNA INFRASTRUCTURE UK LIMITED
- Company number
- 11627758
- Registered office
- PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK, RATBY LANE, LEICESTER, LEICESTERSHIRE, LE3 3AW, ENGLAND · 132 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- PROJECT C BIDCO LIMITED (to 12 Jun 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director resigned | ROSTAS, Robert Laszlo | — |
| 01/08/2025 | Person with significant control ceased | Project C Topco Limited | — |
| 01/08/2025 | Person with significant control added | — | Phenna Group Holdings Limited |
| 31/12/2024 | Director resigned | JOHANSON, Matthew James | — |
| 01/10/2024 | Director appointed | — | JOHANSON, Matthew James |
| 12/06/2024 | Registered name changed | PROJECT C BIDCO LIMITED | PHENNA INFRASTRUCTURE UK LIMITED |
| 20/11/2023 | Director appointed | — | ROSTAS, Robert Laszlo |
| 17/10/2023 | Director appointed | — | FARDAGHAIE, Babak |
| 30/05/2023 | Charge registered | — | A registered charge |
| 31/03/2023 | Director resigned | PIPER, Richard Gary | — |
| 01/03/2023 | Director resigned | COLES, Philip David | — |
| 06/02/2023 | Director appointed | — | GRAY, Thomas |
| 06/02/2023 | Director appointed | — | ABBS, Stuart Leslie |
| 26/10/2022 | Director resigned | THOMAS, Richard Charles | — |
| 26/10/2022 | Director resigned | SILVER, Mark | — |
| 26/10/2022 | Director resigned | DICKIN, Anthony John | — |
| 07/10/2022 | Director appointed | — | COLES, Philip David |
| 27/04/2022 | Director appointed | — | PIPER, Richard Gary |
| 14/12/2021 | Charge registered | — | A registered charge |
| 09/11/2021 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHENNA INFRASTRUCTURE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PHENNA INFRASTRUCTURE UK LIMITED (11627758)
PHENNA INFRASTRUCTURE UK LIMITED is a private limited company incorporated on 17 October 2018 and registered in the United Kingdom under company number 11627758. Its registered office is at PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK, RATBY LANE, LEICESTER, LEICESTERSHIRE, LE3 3AW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Phenna Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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