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
    Gowrie-smith, Baden Jerome
    Director born in July 1982
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (48 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CNG FUELS LTD
    16, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -4,041,326 GBP2023-03-31
    Person with significant control
    2020-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2015-03-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Bermingham, David John
    Consultant born in August 1962
    Individual (10 offsprings)
    Officer
    2014-12-15 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-04-05 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-03-24 ~ 2015-04-13
    OF - Secretary → CIF 0
    2016-04-05 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 6
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2022-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD INFRASTRUCTURE LIMITED

Previous name
OXFORD ENERGY LIMITED - 2015-09-28
Standard Industrial Classification
35210 - Manufacture Of Gas
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
5,589 GBP2020-04-05
6,079 GBP2019-04-05
Fixed Assets - Investments
2,022,587 GBP2020-04-05
2 GBP2019-04-05
Fixed Assets
2,028,176 GBP2020-04-05
6,081 GBP2019-04-05
Debtors
1,941,156 GBP2020-04-05
110,566 GBP2019-04-05
Cash at bank and in hand
290,523 GBP2020-04-05
4,046,775 GBP2019-04-05
Current Assets
2,231,679 GBP2020-04-05
4,157,341 GBP2019-04-05
Net Current Assets/Liabilities
2,130,377 GBP2020-04-05
4,125,118 GBP2019-04-05
Total Assets Less Current Liabilities
4,158,553 GBP2020-04-05
4,131,199 GBP2019-04-05
Net Assets/Liabilities
4,157,623 GBP2020-04-05
4,130,269 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)
-628,077 GBP2020-04-05
-732,290 GBP2019-04-05
Equity
4,157,623 GBP2020-04-05
4,130,269 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
1,840 GBP2020-04-05
1,350 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
5,589 GBP2020-04-05
6,079 GBP2019-04-05
Investments in Group Undertakings
Cost valuation
2,022,587 GBP2020-04-05
2 GBP2019-04-05
Additions to investments
2,022,585 GBP2020-04-05
Investments in Group Undertakings
2,022,587 GBP2020-04-05
2 GBP2019-04-05
Amounts Owed by Group Undertakings
Current
1,737,627 GBP2020-04-05
19,705 GBP2019-04-05
Other Debtors
Current, Amounts falling due within one year
203,529 GBP2020-04-05
90,861 GBP2019-04-05
Debtors
Current, Amounts falling due within one year
1,941,156 GBP2020-04-05
110,566 GBP2019-04-05
Other Taxation & Social Security Payable
Current
4,763 GBP2020-04-05
Other Creditors
Current
96,539 GBP2020-04-05
32,223 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,769,987 shares2020-04-05
Equity
Restated amount
4,082,569 GBP2019-04-05
Profit/Loss
Retained earnings (accumulated losses)
27,354 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
27,354 GBP2019-04-06 ~ 2020-04-05

Related profiles found in government register
  • OXFORD INFRASTRUCTURE LIMITED
    Info
    OXFORD ENERGY LIMITED - 2015-09-28
    Registered number 09354030
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-12-15 and dissolved on 2025-03-04 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • OXFORD INFRASTRUCTURE LIMITED
    S
    Registered number 09354030
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OXFORD INFRASTRUCTURE LIMITED
    S
    Registered number 09354030
    Oxford Infrastructure Limited, Friars Ford, Manor Road, Goring, England, England, RG8 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OXFORD TURBINE LIMITED - 2018-06-25
    HEATH FARM AGROFUELS LIMITED - 2018-05-10
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,018,624 GBP2024-03-31
    Person with significant control
    2018-06-25 ~ 2020-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.