Menna Overview
Here’s a quick overview of IDUNA INFRASTRUCTURE LIMITED 👀 — a Westcliff-On-Sea, Essex based business that started in 2020.
IDUNA INFRASTRUCTURE LIMITED
- Company statusactive
- Company No12633050
- Age6 years 2 months Incorporated 29 May 2020
- Officers8
Address
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, United Kingdom
IDUNA INFRASTRUCTURE LIMITED is an active company incorporated on 29 May 2020 and based in Westcliff-On-Sea, Essex, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 74909 Other professional, scientific and technical 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
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
8 Months Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Memorandum Articles
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAS, Peter Edward | director | Feb 1981 | 08 Oct 2022 |
| GHAFOOR, Asif | director | Nov 1970 | 07 Dec 2020 |
| GRAY, Adrian James | director | Oct 1986 | 29 May 2020 |
| HEEL, Marie-France Van | director | Jan 1970 | 17 Sept 2024 |
| MANISTY, Harry Peter | director | Feb 1982 | 08 Oct 2022 |
| OSMAN, Fiona Jane Hansson | director | Jun 1973 | 09 Dec 2025 |
| POWELL, Richard Ian | director | Dec 1968 | 17 Sept 2024 |
| STRATTON-MORRIS, William Kenneth | director | Nov 1965 | 08 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Ev Charging Holdco Limited | 08 Oct 2022 | |
| Mr Asif Ghafoor | Nov 1970 | 01 Jan 2021 |
| Mr Adrian James Gray | Oct 1986 | 29 May 2020 |
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Sign UpMenna Overview
Here’s a quick overview of IDUNA INFRASTRUCTURE LIMITED 👀 — a Westcliff-On-Sea, Essex based business that started in 2020.