INFRASTRATA UK LIMITED

Company summary

Accounts overdue

Company number: 06030687
Status: ACTIVE
Incorporated / age: 15 December 200619 years
Registered office: Fifth Floor, 12 Gough Square, London, EC4A 3DW, England
Accounts due: 31 December 2024
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:29 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
Fifth Floor, 12 Gough Square, London, EC4A 3DW, England
Nature of business
Support activities for petroleum and natural gas mining
Trade of gas through mains
Transport via pipeline
Previous company names
PORTLAND GAS A LIMITED
PORTLAND GAS LIMITED
PORTLAND GAS STORAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OREN, Ran ACTIVE	Director	21 Mar 2025		United Kingdom	December 1970	Fifth Floor, 12 Gough Square, London, EC4A 3DW, England
TWEED, Judith Catherine ACTIVE	Director	21 Mar 2025		Northern Ireland	December 1967	Fifth Floor, 12 Gough Square, London, EC4A 3DW, England
ROBERTS, Walter Rookehurst RESIGNED	Secretary	15 Dec 2006	02 Nov 2017			Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	15 Dec 2006	15 Dec 2006			280, Gray's Inn Road, London, WC1X 8EB
ABBOTT, Mark Anthony William RESIGNED	Director	15 Dec 2006	04 Nov 2008	England	April 1961	52 Wood Lane, Sonning Common, Reading, RG4 9SL
BEARDMORE, Matthew Paul RESIGNED	Director	25 Nov 2017	20 Dec 2018	England	June 1978	200, Strand, London, WC2R 1DJ, England
DOWNS, Russell RESIGNED	Director	19 Jul 2024	21 Mar 2025	United Kingdom	October 1967	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
FORT, Alan James RESIGNED	Director	11 Sep 2024	21 Mar 2025	England	July 1956	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
GOUWS, Craig Stuart RESIGNED	Director	20 Jul 2007	25 Sep 2013	England	March 1967	Flat 1, 14 Riverdale Road, Twickenham, Middx, TW1 2BS, England
HAZZARD, Maurice Edward RESIGNED	Director	26 Sep 2007	04 Nov 2008	United Kingdom	November 1937	Imley Lodge Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA
HINDLE, Andrew David, Dr RESIGNED	Director	15 Dec 2006	25 Jul 2017	England	April 1962	8, Arosa Road, Twickenham, Middlesex, TW1 2TL, United Kingdom
MCGARRITY, Stewart RESIGNED	Director	25 Sep 2013	25 Jul 2017	Scotland	June 1961	22, Kingsburgh Road, Edinburgh, EH12 6DZ, Scotland
POCOCK, Adrian Richard RESIGNED	Director	25 Jul 2017	12 Sep 2018	United Kingdom	March 1959	200, Strand, London, WC2R 1DJ, England
RAMAN, Arun Suri RESIGNED	Director	16 Jan 2019	11 Sep 2024	United Kingdom	October 1977	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
RATCLIFF, Kenneth Maurice RESIGNED	Director	28 Mar 2007	04 Nov 2008	England	April 1950	Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG
ROBERTS, Walter Rookehurst RESIGNED	Director	28 Mar 2007	28 Oct 2014	England	August 1951	Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
WALE, Peter Verdun RESIGNED	Director	25 Jul 2017	09 Nov 2017	England	November 1969	200, Strand, London, WC2R 1DJ, England
WOOD, John Macinnes RESIGNED	Director	03 Sep 2018	19 Jul 2024	United Kingdom	November 1973	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	15 Dec 2006	15 Dec 2006			280 Grays Inn Road, London, WC1X 8EB

OREN, Ran ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Fifth Floor, 12 Gough Square, London, EC4A 3DW, England

TWEED, Judith Catherine ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: Northern Ireland
Date of birth: December 1967
Address: Fifth Floor, 12 Gough Square, London, EC4A 3DW, England

ROBERTS, Walter Rookehurst RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 02 Nov 2017
Address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2006
Resigned on: 15 Dec 2006
Address: 280, Gray's Inn Road, London, WC1X 8EB

ABBOTT, Mark Anthony William RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 04 Nov 2008
Country of Residence: England
Date of birth: April 1961
Address: 52 Wood Lane, Sonning Common, Reading, RG4 9SL

BEARDMORE, Matthew Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: June 1978
Address: 200, Strand, London, WC2R 1DJ, England

DOWNS, Russell RESIGNED
Role: Director
Appointed on: 19 Jul 2024
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

FORT, Alan James RESIGNED
Role: Director
Appointed on: 11 Sep 2024
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: July 1956
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

GOUWS, Craig Stuart RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: March 1967
Address: Flat 1, 14 Riverdale Road, Twickenham, Middx, TW1 2BS, England

HAZZARD, Maurice Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Imley Lodge Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA

HINDLE, Andrew David, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 25 Jul 2017
Country of Residence: England
Date of birth: April 1962
Address: 8, Arosa Road, Twickenham, Middlesex, TW1 2TL, United Kingdom

MCGARRITY, Stewart RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 25 Jul 2017
Country of Residence: Scotland
Date of birth: June 1961
Address: 22, Kingsburgh Road, Edinburgh, EH12 6DZ, Scotland

POCOCK, Adrian Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 200, Strand, London, WC2R 1DJ, England

RAMAN, Arun Suri RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

RATCLIFF, Kenneth Maurice RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 04 Nov 2008
Country of Residence: England
Date of birth: April 1950
Address: Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG

ROBERTS, Walter Rookehurst RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: August 1951
Address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

WALE, Peter Verdun RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: November 1969
Address: 200, Strand, London, WC2R 1DJ, England

WOOD, John Macinnes RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 2006
Resigned on: 15 Dec 2006
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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