ARDROSS INFRASTRUCTURE LIMITED
Company Number 08930348
Status
Dissolved
Incorporated
March 10, 2014
Entity Type
Ltd
Registered Office
C/O Foresight Group Llp The Shard
London
SE1 9SG
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ARDROSS INFRASTRUCTURE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08930348, this organization has been active since March 2014. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Foresight Group Llp The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 11, 2024
Gazette
Mar 26, 2024
Dissolution
Mar 18, 2024
Confirmation Statement
Mar 4, 2024
Capital
Feb 16, 2024
Capital
Feb 16, 2024
Insolvency
Feb 16, 2024
Resolution
Feb 16, 2024
Resolution
Feb 16, 2024
Accounts
Aug 7, 2023
Capital
Aug 4, 2023
Confirmation Statement
Mar 13, 2023
Accounts
Jan 4, 2023
Confirmation Statement
Mar 1, 2022
Officers
Feb 18, 2022
Accounts
Dec 10, 2021
Confirmation Statement
Mar 30, 2021
Persons With Significant Control
Mar 24, 2021
Officers
Mar 24, 2021
Persons With Significant Control
Mar 24, 2021
Accounts
Mar 13, 2021
Confirmation Statement
Mar 4, 2020
Accounts
Dec 24, 2019
Persons With Significant Control
Nov 20, 2019
Address
Nov 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Blackmead Infrastructure Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Averon Park Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Significant influence or control as firm
Board & Leadership
Board Retention
67%
over 12 years
Directory of Officers
Active
Active
Resigned
director
director
corporate secretary
Connected Companies
10067031
PIVOT LENDING LTD
BATES, Oliver James is a director
16904676
PIVOT CAPITAL LIMITED
BATES, Oliver James is a director
12165991
LIONFISH GROUP LIMITED
BATES, Oliver James is a director
09060396
INDUSTRIAL EFFICIENCY II LIMITED
FRASER, Gary is a director
08373408
INDUSTRIAL EFFICIENCY LIMITED
BATES, Oliver James is a director
16725195
FORESIGHT GROUP SERVICES COMPANY LIMITED
FRASER, Gary is a director
16538974
FORESIGHT EUROPE HOLDCO LIMITED
FRASER, Gary is a director
16266195
EVELIX INVESTMENTS LIMITED
FRASER, Gary is a director
13594181
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED
FRASER, Gary is a director
15730327
FORESIGHT NATURAL CAPITAL LIMITED
FRASER, Gary is a director
14638374
BLACKMEAD SOLAR LIMITED
FRASER, Gary is a director
14401524
FORESIGHT VCT INVESTMENT LIMITED
FRASER, Gary is a director
14401579
FORESIGHT VENTURES VCT 2 LIMITED
FRASER, Gary is a director
14304925
FORESIGHT GROUP HOLDINGS UK FINCO LIMITED
FRASER, Gary is a director
14087682
FORESIGHT VENTURE LIMITED
FRASER, Gary is a director
14087731
FORESIGHT VENTURE CAPITAL LIMITED
FRASER, Gary is a director
FC038787
FORESIGHT GROUP HOLDINGS LIMITED
FRASER, Gary is a director
OC434532
VCF II LLP
FRASER, Gary is a llp designated member
12936525
FORESIGHT HOLDCO 2 LTD
FRASER, Gary is a director
SC501212
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
FRASER, Gary is a director
09423344
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
FRASER, Gary is a director
12587935
FORESIGHT INFRA HOLDCO LIMITED
FRASER, Gary is a director
11323323
FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED
FRASER, Gary is a director
11245917
FORESIGHT GROUP (SK) LIMITED
FRASER, Gary is a director
OC421343
FORESIGHT GROUP PROMOTER LLP
FRASER, Gary is a llp designated member
10465411
UTILITY FUNDING HOLDINGS LIMITED
FRASER, Gary is a director
10452886
FORESIGHT GROUP HOLDINGS (UK) LIMITED
FRASER, Gary is a director
10202014
FORESIGHT SOLAR AUSTRALIA (UK) LIMITED
FRASER, Gary is a director
07543197
LEISURE EFFICIENCY LIMITED
FRASER, Gary is a director
09713669
PINECROFT CORPORATE SERVICES LIMITED
FRASER, Gary is a director
09404106
FORESIGHT COMPANY 2 LIMITED
FRASER, Gary is a director
09404082
FORESIGHT COMPANY 1 LIMITED
FRASER, Gary is a director
09269617
AP PLASTIC TRADING LIMITED
FRASER, Gary is a director
OC395955
FGIB LLP
FRASER, Gary is a llp designated member
08706007
FS FORD FARM SOLAR 2 LIMITED
FRASER, Gary is a director
08928992
BLACKMEAD INFRASTRUCTURE LIMITED
FRASER, Gary is a director
08928987
ROSSKEEN INFRASTRUCTURE LIMITED
FRASER, Gary is a director
08669482
AVERON PARK LIMITED
FRASER, Gary is a director