• UK
  • OXFORD INFRASTRUCTURE LIMITED - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
09354030
Company Status
LIVE
Country
United Kingdom
Registered Address
250 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom UK

Management

Managing Directors
FJELD, Philip Eystein
GOWRIE-SMITH, Baden Jerome
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-12-15
Age Of Company
2014-12-15 9 years
SIC/NACE
35210

Ownership

Beneficial Owners
Cng Fuels Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OXFORD ENERGY LIMITED
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-31
Annual Return
Due Date: 2023-11-05
Last Date: 2022-10-22

OXFORD INFRASTRUCTURE LIMITED Company Description

OXFORD INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 09354030. Its current trading status is "live". It was registered 2014-12-15. It was previously called OXFORD ENERGY LIMITED. It has declared SIC or NACE codes as "35210". It has 2 directors It can be contacted at 250 Wharfedale Road .
More information

Get OXFORD INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oxford Infrastructure Limited - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom

2014-12-15 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-04-17) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-02) - AA

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  • legacy (2023-05-02) - PARENT_ACC

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  • legacy (2023-05-02) - GUARANTEE2

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  • legacy (2023-05-02) - AGREEMENT2

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  • legacy (2023-04-17) - AGREEMENT2

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  • change-account-reference-date-company-current-shortened (2023-03-30) - AA01

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  • change-person-director-company-with-change-date (2023-05-11) - CH01

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  • legacy (2022-11-04) - CAP-SS

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-11-04) - SH19

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA

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  • legacy (2022-09-07) - PARENT_ACC

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  • legacy (2022-09-07) - AGREEMENT2

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  • legacy (2022-09-07) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2022-05-09) - TM02

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  • change-account-reference-date-company-previous-shortened (2022-03-28) - AA01

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  • resolution (2022-11-04) - RESOLUTIONS

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  • legacy (2022-11-04) - SH20

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  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-07-03) - CH04

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  • appoint-corporate-secretary-company-with-name-date (2020-06-16) - AP04

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • accounts-with-accounts-type-small (2020-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

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  • change-corporate-secretary-company-with-change-date (2020-07-22) - CH04

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  • termination-secretary-company-with-name-termination-date (2020-06-16) - TM02

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  • change-sail-address-company-with-old-address-new-address (2020-10-23) - AD02

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-14) - PSC09

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • notification-of-a-person-with-significant-control (2020-12-15) - PSC02

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-12) - TM02

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-small (2017-09-25) - AA

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  • move-registers-to-sail-company-with-new-address (2016-04-27) - AD03

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  • capital-allotment-shares (2016-05-09) - SH01

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  • resolution (2016-05-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • capital-allotment-shares (2016-07-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA

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  • resolution (2016-05-20) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2016-04-27) - AD02

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  • appoint-person-secretary-company-with-name-date (2016-04-27) - AP03

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • certificate-change-of-name-company (2015-09-28) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • change-sail-address-company-with-old-address-new-address (2015-04-13) - AD02

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-03-31) - AP03

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  • move-registers-to-sail-company-with-new-address (2015-03-30) - AD03

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  • change-sail-address-company-with-new-address (2015-03-26) - AD02

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • capital-alter-shares-subdivision (2015-02-26) - SH02

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  • move-registers-to-registered-office-company-with-new-address (2015-12-21) - AD04

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  • change-account-reference-date-company-current-extended (2014-12-23) - AA01

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  • incorporation-company (2014-12-15) - NEWINC

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