VERTIV INFRASTRUCTURE LTD

Company summary

Company number: 00913511
Status: ACTIVE
Incorporated / age: 18 August 196759 years
Registered office: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Nature of business
Manufacture of other electrical equipment
Previous company names
EMERSON NETWORK POWER LIMITED
CHLORIDE ELECTRONICS LIMITED
CHLORIDE SYSTEMS LIMITED
CHLORIDE STANDBY SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOUZALIN, Charmaine Elaine ACTIVE	Secretary	06 Jun 2023				Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
CULLERTON, Philip John ACTIVE	Director	27 Mar 2026		Switzerland	November 1988	Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England
OSBORNE, Lawrence Eugene ACTIVE	Director	27 Mar 2026		England	August 1970	Vertiv Infrastructure Limited, Fraser Road, Priory Business Park, Bedford, Bedford, MK44 3BF, United Kingdom
WOOD, Stephen Paul ACTIVE	Director	06 Jun 2023		England	April 1968	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
CLAPHAM, Colin Richard RESIGNED	Secretary	24 Feb 1995	31 Mar 2005			The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
FIELD, Teresa RESIGNED	Secretary	31 Jan 2011	28 Sep 2016			44, Baker Street, London, W1U 7AL
MESSENT, Jon RESIGNED	Secretary	09 Dec 2008	31 Dec 2010			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
MOSS, Anthony RESIGNED	Secretary	16 Dec 2015	09 Dec 2019			Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
PARSONS, Ian Michael RESIGNED	Secretary		24 Feb 1995			44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
WILLIAMS, Susan RESIGNED	Secretary	01 Apr 2005	09 Dec 2008			Flat 3, 51 Harley Street, London, W1G 8QQ
WOOD, Stephen Paul RESIGNED	Secretary	09 Dec 2019	06 Jun 2023			Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
ALBERTAZZI, Giordano RESIGNED	Director	01 Sep 2014	12 Apr 2021	Italy	March 1966	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
AUDRAIN, Franck RESIGNED	Director	01 Apr 2008	30 Sep 2009		October 1967	1, Bis Av De Montespan, Paris, 75116, France
BERRY, Allan Edward RESIGNED	Director	23 Aug 1995	20 Dec 1996	England	June 1943	20 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG
BOND, David Henry RESIGNED	Director	01 Sep 2014	04 Mar 2015	United Kingdom	March 1962	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
BRADBURY, James RESIGNED	Director		31 Oct 1995		October 1945	Barnford, Holy Cross, Clent, West Midlands, DY9 9QD
BRAY, Ian Alexander RESIGNED	Director	03 Apr 2000	30 Nov 2011	England	November 1953	57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
CLAPHAM, Colin Richard RESIGNED	Director		21 Aug 1995	United Kingdom	December 1945	The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
CONRAD, Anton RESIGNED	Director	30 Nov 2011	01 Sep 2014	United Kingdom	April 1971	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
GATTAGRISA, Paolo RESIGNED	Director	29 Nov 2019	12 Apr 2021	Italy	May 1970	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
HODGKINSON, Keith Harry RESIGNED	Director	23 Aug 1995	31 Mar 2000	Enfland	November 1943	77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
KAMINSKY, Jess Mitchell RESIGNED	Director	12 May 2011	10 Feb 2012	Usa	December 1958	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
LOWE, Andrew John RESIGNED	Director	01 Oct 2001	31 Oct 2011	United Kingdom	May 1951	Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
LOWE, Andrew John RESIGNED	Director	24 Aug 1995	31 Mar 2000	United Kingdom	May 1951	Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
MCLAUGHLIN, Alan David RESIGNED	Director	05 Sep 1995	03 Jul 2001		May 1955	Highview, Saint Johns Road, Farnham, Surrey, GU9 8NT
MINARRO VISERAS, Enrique RESIGNED	Director	04 Mar 2015	06 May 2016	United Kingdom	September 1977	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
MOSCHETTO, Giovanna RESIGNED	Director	12 Apr 2021	27 Mar 2026	Italy	June 1973	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
NOONAN, David Anthony RESIGNED	Director	06 Nov 2012	16 Dec 2015	England	July 1947	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
O'KEEFFE, Michael Anthony RESIGNED	Director	30 Nov 2011	27 Mar 2026	England	January 1964	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
PARSONS, Ian Michael RESIGNED	Director		21 Jul 1995		August 1946	44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
RENTON, David RESIGNED	Director	21 Nov 1995	31 Mar 2008	United Kingdom	February 1960	Hilltop House, Swelling Hill, Ropley, Hampshire, SO24 0DA
ROWAN, Eamon John RESIGNED	Director	10 Feb 2012	29 Nov 2019	United Kingdom	February 1959	Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
STEIN, Zachary RESIGNED	Director	12 Apr 2021	06 Jun 2023	England	October 1988	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
UELEN, Peter RESIGNED	Director	26 Feb 2018	05 Sep 2018	Netherlands	February 1962	Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
VASS, Michael Leslie RESIGNED	Director	24 Aug 1995	31 Aug 1997		May 1940	Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
WARNER, Neil William RESIGNED	Director	01 Sep 1997	31 Dec 2010	United Kingdom	April 1953	Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
WHELAN, Alan Francis RESIGNED	Director	01 May 2017	31 Oct 2017	United Kingdom	June 1961	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
WILLIAMS, Susan RESIGNED	Director	14 Jul 1999	01 Oct 2001		May 1955	Flat 3, 51 Harley Street, London, W1G 8QQ
WRIGHT, David John RESIGNED	Director		30 Sep 1999		January 1940	45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
YOUNG, Jeffrey John RESIGNED	Director	30 Nov 2011	02 Jan 2014	United Kingdom	March 1961	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

TOUZALIN, Charmaine Elaine ACTIVE
Role: Secretary
Appointed on: 06 Jun 2023
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

CULLERTON, Philip John ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: Switzerland
Date of birth: November 1988
Address: Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England

OSBORNE, Lawrence Eugene ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: August 1970
Address: Vertiv Infrastructure Limited, Fraser Road, Priory Business Park, Bedford, Bedford, MK44 3BF, United Kingdom

WOOD, Stephen Paul ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: April 1968
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 31 Mar 2005
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

FIELD, Teresa RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 28 Sep 2016
Address: 44, Baker Street, London, W1U 7AL

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

MOSS, Anthony RESIGNED
Role: Secretary
Appointed on: 16 Dec 2015
Resigned on: 09 Dec 2019
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

PARSONS, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1995
Address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS

WILLIAMS, Susan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 09 Dec 2008
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

WOOD, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 09 Dec 2019
Resigned on: 06 Jun 2023
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

ALBERTAZZI, Giordano RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 12 Apr 2021
Country of Residence: Italy
Date of birth: March 1966
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

AUDRAIN, Franck RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Sep 2009
Date of birth: October 1967
Address: 1, Bis Av De Montespan, Paris, 75116, France

BERRY, Allan Edward RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 20 Dec 1996
Country of Residence: England
Date of birth: June 1943
Address: 20 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG

BOND, David Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

BRADBURY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1945
Address: Barnford, Holy Cross, Clent, West Midlands, DY9 9QD

BRAY, Ian Alexander RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1953
Address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

CONRAD, Anton RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

GATTAGRISA, Paolo RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 12 Apr 2021
Country of Residence: Italy
Date of birth: May 1970
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

HODGKINSON, Keith Harry RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 31 Mar 2000
Country of Residence: Enfland
Date of birth: November 1943
Address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ

KAMINSKY, Jess Mitchell RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 10 Feb 2012
Country of Residence: Usa
Date of birth: December 1958
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

LOWE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ

LOWE, Andrew John RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ

MCLAUGHLIN, Alan David RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 03 Jul 2001
Date of birth: May 1955
Address: Highview, Saint Johns Road, Farnham, Surrey, GU9 8NT

MINARRO VISERAS, Enrique RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

MOSCHETTO, Giovanna RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 27 Mar 2026
Country of Residence: Italy
Date of birth: June 1973
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

NOONAN, David Anthony RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: July 1947
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

O'KEEFFE, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1964
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

PARSONS, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: August 1946
Address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS

RENTON, David RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Hilltop House, Swelling Hill, Ropley, Hampshire, SO24 0DA

ROWAN, Eamon John RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

STEIN, Zachary RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1988
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

UELEN, Peter RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 05 Sep 2018
Country of Residence: Netherlands
Date of birth: February 1962
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

VASS, Michael Leslie RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 31 Aug 1997
Date of birth: May 1940
Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB

WARNER, Neil William RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER

WHELAN, Alan Francis RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

WILLIAMS, Susan RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 01 Oct 2001
Date of birth: May 1955
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

WRIGHT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: January 1940
Address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

YOUNG, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1985	Satisfied
02 Mar 1983	Satisfied
29 Sep 1982	Satisfied
29 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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