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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 8
  • 1
    Fort, Alan James
    Born in July 1956
    Individual (132 offsprings)
    Officer
    2024-09-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Oren, Ran
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Wood, John Macinnes
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2019-06-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Raman, Arun Suri
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2019-06-18 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Tweed, Judith Catherine
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2024-07-23 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    INFRASTRATA UK LIMITED
    - now 06030687
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2019-06-18 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRATA ENERGY UK LIMITED

Period: 2019-06-18 ~ now
Company number: 12056174
Registered name
INFRASTRATA ENERGY UK LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
35230 - Trade Of Gas Through Mains
49500 - Transport Via Pipeline
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-08-01 ~ 2021-12-31
Amounts Owed By Related Parties
1 GBP2022-12-31
1 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31

  • INFRASTRATA ENERGY UK LIMITED
    Info
    Registered number 12056174
    Fifth Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.