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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gowrie-smith, Baden Jerome
    Director born in July 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CNG FUELS LTD
    icon of address16, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 42 offsprings)
    Equity (Company account)
    5,423,060 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Llewellyn, Arthur Somers
    Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2022-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMS INFRASTRUCTURE LIMITED

Previous name
HAMS ENERGY LIMITED - 2015-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-06 ~ 2020-04-05
02018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
02019-04-06 ~ 2020-04-05
Property, Plant & Equipment
5,592 GBP2020-04-05
6,082 GBP2019-04-05
Fixed Assets - Investments
4,037,258 GBP2020-04-05
2 GBP2019-04-05
Fixed Assets
4,042,850 GBP2020-04-05
6,084 GBP2019-04-05
Debtors
34,809 GBP2020-04-05
29,854 GBP2019-04-05
Cash at bank and in hand
12,713 GBP2020-04-05
4,057,105 GBP2019-04-05
Current Assets
47,522 GBP2020-04-05
4,086,959 GBP2019-04-05
Net Current Assets/Liabilities
-74,422 GBP2020-04-05
4,048,736 GBP2019-04-05
Total Assets Less Current Liabilities
3,968,428 GBP2020-04-05
4,054,820 GBP2019-04-05
Net Assets/Liabilities
3,967,498 GBP2020-04-05
4,053,890 GBP2019-04-05
Equity
Called up share capital
47,700 GBP2020-04-05
47,700 GBP2019-04-05
Share premium
4,738,000 GBP2020-04-05
4,738,000 GBP2019-04-05
Retained earnings (accumulated losses)
-818,202 GBP2020-04-05
-731,810 GBP2019-04-05
Equity
3,967,498 GBP2020-04-05
4,053,890 GBP2019-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,429 GBP2019-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,837 GBP2020-04-05
1,347 GBP2019-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490 GBP2019-04-06 ~ 2020-04-05
Property, Plant & Equipment
Plant and equipment
5,592 GBP2020-04-05
6,082 GBP2019-04-05
Investments in Group Undertakings
Cost valuation
4,037,258 GBP2020-04-05
2 GBP2019-04-05
Additions to investments
4,037,256 GBP2020-04-05
Investments in Group Undertakings
4,037,258 GBP2020-04-05
2 GBP2019-04-05
Amounts Owed by Group Undertakings
Current
9,852 GBP2019-04-05
Other Debtors
Amounts falling due within one year, Current
34,809 GBP2020-04-05
Current, Amounts falling due within one year
20,002 GBP2019-04-05
Debtors
Amounts falling due within one year, Current
34,809 GBP2020-04-05
Current, Amounts falling due within one year
29,854 GBP2019-04-05
Trade Creditors/Trade Payables
Current
23,513 GBP2020-04-05
6,000 GBP2019-04-05
Amounts owed to group undertakings
Current
6,128 GBP2020-04-05
Other Creditors
Current
92,303 GBP2020-04-05
32,223 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,769,987 shares2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
-86,392 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
-86,392 GBP2019-04-06 ~ 2020-04-05

Related profiles found in government register
  • HAMS INFRASTRUCTURE LIMITED
    Info
    HAMS ENERGY LIMITED - 2015-11-16
    Registered number 09235111
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 and dissolved on 2025-05-20 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HAMS INFRASTRUCTURE LIMITED
    S
    Registered number 09235111
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAMS INFRASTRUCTURE LIMITED
    S
    Registered number 09235111
    icon of addressHill Farm House, Babcary, Somerton, United Kingdom, TA11 7EB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HAMS WASHINGTON LIMITED - 2018-06-25
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,262,926 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-25 ~ 2020-12-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.