Menna Overview
Here’s a quick overview of PHENNA INFRASTRUCTURE UK LIMITED 👀 — a Nottingham based business that started in 2018.
PHENNA INFRASTRUCTURE UK LIMITED
- Company statusactive
- Company No11627758
- Age7 years 9 months Incorporated 17 October 2018
- Officers4
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
PHENNA INFRASTRUCTURE UK LIMITED is an active company incorporated on 17 October 2018 and based in Nottingham, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
People
Officers4
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 |
| ROSTAS, Robert Laszlo | director | Feb 1981 | 20 Nov 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 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 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, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, DICKIN, Anthony John, HUMPHREY, Stephen William, JOHANSON, Matthew James are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, DICKIN, Anthony John, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary, THOMAS, Richard Charles are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, COLES, Philip David, DICKIN, Anthony John, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary, THOMAS, Richard Charles are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, HUMPHREY, Stephen William, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, DICKIN, Anthony John, HUGHES, Mark Richard, HUMPHREY, Stephen William, PIPER, Richard Gary, SILVER, Mark, THOMAS, Richard Charles are mutual persons.
ABBS, Stuart Leslie, COLES, Philip David, JOHANSON, Matthew James, PIPER, Richard Gary 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 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, ROSTAS, Robert Laszlo 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.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
COLES, Philip David are mutual persons.
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DICKIN, Anthony John are mutual persons.
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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.
PIPER, Richard Gary 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 Nottingham based business that started in 2018.