Menna Overview
Here’s a quick overview of PHENNA INFRASTRUCTURE UK LIMITED 👀 — a Leicester, Leicestershire based business that started in 2018.
PHENNA INFRASTRUCTURE UK LIMITED
- Company statusactive
- Company No11627758
- Age8 years 1 month Incorporated 17 October 2018
- Officers3
Address
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
PHENNA INFRASTRUCTURE UK LIMITED is an active company incorporated on 17 October 2018 and based in Leicester, Leicestershire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 11 Aug 2026
Change To A Person With Significant Control Without Name Date
3 Months Ago on 06 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 28 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBS, Stuart Leslie | director | Dec 1973 | 06 Feb 2023 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| GRAY, Thomas | director | Jun 1979 | 06 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 01 Aug 2025 | |
| Project C Topco Limited | 17 Oct 2018 |
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ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, DICKIN, Anthony John, HUGHES, Mark Richard, HUMPHREY, Stephen William, PIPER, Richard Gary, SILVER, Mark, THOMAS, Richard Charles are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, DICKIN, Anthony John, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary, THOMAS, Richard Charles are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, DICKIN, Anthony John, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary, THOMAS, Richard Charles are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie, ROSTAS, Robert Laszlo are mutual persons.
ABBS, Stuart Leslie are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak, ROSTAS, Robert Laszlo are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak, ROSTAS, Robert Laszlo are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
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COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
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COLES, Philip David are mutual persons.
DICKIN, Anthony John are mutual persons.
DICKIN, Anthony John are mutual persons.
DICKIN, Anthony John are mutual persons.
DICKIN, Anthony John are mutual persons.
DICKIN, Anthony John, HUMPHREY, Stephen William, THOMAS, Richard Charles are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
EGLINTON, Peter Damian are mutual persons.
HUGHES, Mark Richard, THOMAS, Richard Charles are mutual persons.
HUGHES, Mark Richard, THOMAS, Richard Charles are mutual persons.
HUMPHREY, Stephen William are mutual persons.
HUMPHREY, Stephen William are mutual persons.
HUMPHREY, Stephen William are mutual persons.
JOHANSON, Matthew James are mutual persons.
JOHANSON, Matthew James are mutual persons.
JOHANSON, Matthew James are mutual persons.
JOHANSON, Matthew James are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
PIPER, Richard Gary are mutual persons.
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PIPER, Richard Gary are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
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THOMAS, Richard Charles are mutual persons.
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Here’s a quick overview of PHENNA INFRASTRUCTURE UK LIMITED 👀 — a Leicester, Leicestershire based business that started in 2018.