Menna Overview
Here’s a quick overview of INFRACO AFRICA LIMITED 👀 — a London based business that started in 2004.
INFRACO AFRICA LIMITED
- Company statusactive
- Company No05196897
- Age21 years 11 months Incorporated 4 August 2004
- Officers4
Address
6 Bevis Marks, 10th Floor, London, EC3A 7BA, England
INFRACO AFRICA LIMITED is an active company incorporated on 4 August 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 15 Dec 2004 | |
| MAKONI, Augustine Pasipamire | director | Dec 1976 | 04 Oct 2024 |
| SØRHUS, Cecilie | director | May 1977 | 04 Oct 2024 |
| VAES, Gilles | director | Sep 1971 | 16 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Private Infrastructure Development Group Holding Company Limited | 16 May 2025 | |
| Iq Eq Trustees (Mauritius) Ltd | 01 Dec 2021 | |
| Sg Kleinwort Hambros Trust Company (Uk) Limited | 26 Mar 2019 | |
| Minimax Ltd | 26 Mar 2019 | |
| The Private Infrastructure Development Group Limited | 26 Apr 2018 | |
| The Private Infrastructure Development Group Limited | 31 Mar 2018 | |
| Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust | 31 Mar 2018 | |
| Marriott Davies Yapp Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
MAKONI, Augustine Pasipamire, SØRHUS, Cecilie, VAES, Gilles, BARLOW, Peter George, CHILTON, Michael Barry, COHEN, James Lionel, EVISON, Roderick Anthony, LIM HSI-YUN, Claudine, MAKONI, Tinashe, MWINDAARE, Godfrey Morgin, NOOY, Allard Mark, PAINTER, Katherine Rosalind, PALMER, Keith Francis, Dr, SONGINI, Tania Louise, WITCOMB, Roger Mark are mutual persons.
SØRHUS, Cecilie are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George, COHEN, James Lionel are mutual persons.
BARLOW, Peter George are mutual persons.
BIRD, Peter, PALMER, Keith Francis, Dr are mutual persons.
CHILTON, Michael Barry are mutual persons.
CHILTON, Michael Barry are mutual persons.
CHITALU, Valentine, PALMER, Keith Francis, Dr are mutual persons.
CHITALU, Valentine are mutual persons.
PAINTER, Katherine Rosalind are mutual persons.
PAINTER, Katherine Rosalind are mutual persons.
PAINTER, Katherine Rosalind are mutual persons.
PAINTER, Katherine Rosalind are mutual persons.
PAINTER, Katherine Rosalind are mutual persons.
PALMER, Keith Francis, Dr are mutual persons.
PALMER, Keith Francis, Dr are mutual persons.
PARRY, Richard are mutual persons.
PARRY, Richard are mutual persons.
PARRY, Richard are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
SONGINI, Tania Louise are mutual persons.
WEST, Stephen Keith are mutual persons.
WEST, Stephen Keith are mutual persons.
WEST, Stephen Keith are mutual persons.
WEST, Stephen Keith are mutual persons.
WEST, Stephen Keith are mutual persons.
WEST, Stephen Keith are mutual persons.
WITCOMB, Roger Mark are mutual persons.
WITCOMB, Roger Mark are mutual persons.
WITCOMB, Roger Mark are mutual persons.
WITCOMB, Roger Mark are mutual persons.
WITCOMB, Roger Mark are mutual persons.
WITCOMB, Roger Mark are mutual persons.
WITCOMB, Roger Mark are mutual persons.
E-THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
INFRACO PROJECT HOLDING COMPANY LIMITED
SØRHUS, Cecilie are mutual persons.
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
BARLOW, Peter George are mutual persons.
ST ANDREWS HOUSE (GLASGOW) LLP
BARLOW, Peter George are mutual persons.
TUDOR FILMS LLP
BARLOW, Peter George are mutual persons.
THE KAREN HILL TRIBES TRUST
BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER (IMPALA)
BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER (JERSEY) LIMITED
BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
BARLOW, Peter George are mutual persons.
MBC CONSULTING PARTNERS LTD
CHILTON, Michael Barry are mutual persons.
CAVENDISH SECURITIES PLC
CHILTON, Michael Barry are mutual persons.
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
CHILTON, Michael Barry are mutual persons.
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
CHILTON, Michael Barry are mutual persons.
STANDARD CHARTERED MB HOLDINGS B.V.
CHILTON, Michael Barry are mutual persons.
SUSTINERI GROUP LTD
CHITALU, Valentine are mutual persons.
BRITISH INTERNATIONAL INVESTMENT PLC
CHITALU, Valentine are mutual persons.
ATLAS METALS GROUP PLC
CHITALU, Valentine are mutual persons.
BEETLE CAPITAL PARTNERS LLP
COUNT, Brian Morrison, Dr are mutual persons.
GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE-UK LIMITED
KATON, Alexander Crutchley are mutual persons.
ARC ENERGY CONSULTING LIMITED
KATON, Alexander Crutchley are mutual persons.
DISPUTE RESOLUTION OMBUDSMAN
PAINTER, Katherine Rosalind are mutual persons.
AGDEVCO HOLDINGS LIMITED
PALMER, Keith Francis, Dr are mutual persons.
ENTERPRISE FOR DEVELOPMENT
PALMER, Keith Francis, Dr are mutual persons.
CEPA LLP
PALMER, Keith Francis, Dr are mutual persons.
CANCER RESEARCH UK
PALMER, Keith Francis, Dr are mutual persons.
HABERDASHERS' ASKE'S FEDERATION TRUST
PALMER, Keith Francis, Dr are mutual persons.
ENERGY SYSTEMS CATAPULT LIMITED
SONGINI, Tania Louise are mutual persons.
THRIVE RENEWABLES PLC
SONGINI, Tania Louise are mutual persons.
TRIAD-TOWARDS REGIONAL INTEGRATION OF ARTISTIC DEVELOPMENT LTD
SONGINI, Tania Louise are mutual persons.
BRITISH OVERSEAS NGOS FOR DEVELOPMENT (BOND)
SONGINI, Tania Louise are mutual persons.
ACTIS LLP
WEST, Stephen Keith are mutual persons.
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
WITCOMB, Roger Mark are mutual persons.
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
WITCOMB, Roger Mark are mutual persons.
THE FRIENDS OF MUSIC IN WINCHESTER
WITCOMB, Roger Mark are mutual persons.
UNIVERSITY OF WINCHESTER
WITCOMB, Roger Mark are mutual persons.
ANGLIAN WATER SERVICES FINANCING PLC
WITCOMB, Roger Mark are mutual persons.
NATIONAL POWER INTERNATIONAL HOLDINGS
WITCOMB, Roger Mark are mutual persons.
RWE GENERATION UK PLC
WITCOMB, Roger Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INFRACO AFRICA LIMITED 👀 — a London based business that started in 2004.