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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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