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Home > England & Wales Companies > FOSSE INFRASTRUCTURE LIMITED
Company Information for

FOSSE INFRASTRUCTURE LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09001854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fosse Infrastructure Ltd
FOSSE INFRASTRUCTURE LIMITED was founded on 2014-04-17 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Fosse Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOSSE INFRASTRUCTURE LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
Other companies in TA11
 
Previous Names
FOSSE ENERGY LIMITED11/01/2016
Filing Information
Company Number 09001854
Company ID Number 09001854
Date formed 2014-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-05
Account next due 05/04/2024
Latest return 2024-04-24
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB283859647  
Last Datalog update: 2024-08-21 03:35:01
Primary Source:Companies House
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Company Officers of FOSSE INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-02-27
JENNIFER WRIGHT
 Company Secretary 2017-02-27
ROBERTO CASTIGLIONI
 Director 2017-02-27
ARTHUR SOMERS LLEWELLYN
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR LLEWELLYN
 Company Secretary 2014-04-17 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO CASTIGLIONI CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
ROBERTO CASTIGLIONI FREATHY SOLAR PARK LIMITED Director 2018-06-28 CURRENT 2013-02-19 Active
ROBERTO CASTIGLIONI LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ROBERTO CASTIGLIONI ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERTO CASTIGLIONI GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND FARM LTD Director 2017-07-06 CURRENT 2011-07-20 Active
ROBERTO CASTIGLIONI NEWTON DOWN WINDFARM LIMITED Director 2017-07-06 CURRENT 2009-08-12 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-06-08 CURRENT 2017-05-25 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI WHITTON SOLAR LIMITED Director 2017-03-31 CURRENT 2016-08-26 Active
ROBERTO CASTIGLIONI DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
ROBERTO CASTIGLIONI MUTAMUS ENERGY SERVICES LIMITED Director 2017-03-06 CURRENT 2016-02-15 Active - Proposal to Strike off
ROBERTO CASTIGLIONI MORTON WOOD SOLAR LIMITED Director 2016-09-30 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
ROBERTO CASTIGLIONI FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERTO CASTIGLIONI CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROBERTO CASTIGLIONI TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
ROBERTO CASTIGLIONI BELLEVUE RENEWABLE LIMITED Director 2015-03-30 CURRENT 2013-12-12 Active
ROBERTO CASTIGLIONI TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
ROBERTO CASTIGLIONI INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-04-23 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-06-03 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2012-02-01 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LIMITED Director 2014-10-07 CURRENT 2012-03-21 Active
ROBERTO CASTIGLIONI SANDYS MOOR SOLAR LIMITED Director 2014-10-07 CURRENT 2013-07-16 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2014-05-30 Active
ARTHUR SOMERS LLEWELLYN CARY INFRASTRUCTURE LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
ARTHUR SOMERS LLEWELLYN HAMS INFRASTRUCTURE LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ARTHUR SOMERS LLEWELLYN GARSTON POWER LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ARTHUR SOMERS LLEWELLYN DILKES ENERGY LIMITED Director 2013-11-07 CURRENT 2013-11-07 Liquidation
ARTHUR SOMERS LLEWELLYN CARY POWER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
ARTHUR SOMERS LLEWELLYN HFH MANAGEMENT LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active - Proposal to Strike off
ARTHUR SOMERS LLEWELLYN NICKY LLEWELLYN FLOWERS LIMITED Director 2003-05-20 CURRENT 2003-05-19 Active
ARTHUR SOMERS LLEWELLYN TEGLA INVESTMENTS LIMITED Director 1996-06-14 CURRENT 1962-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-28Application to strike the company off the register
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-04-04Previous accounting period shortened from 05/04/24 TO 04/04/24
2024-03-20Statement by Directors
2024-03-20Solvency Statement dated 14/03/24
2024-03-20Resolutions passed:<ul><li>Resolution Reduce share premium 14/03/2024<li>Resolution reduction in capital</ul>
2024-03-20Statement of capital on GBP 0.01
2023-10-16Register inspection address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
2023-10-13SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2023-03-14Director's details changed for Mr Neil Andrew Forster on 2023-03-01
2023-03-14Director's details changed for Mr Duncan Murray Reid on 2023-03-01
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-05-27CH01Director's details changed for Mr Arthur Somers Llewellyn on 2021-05-27
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-11-20AD02Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN GUY ARIYA RANAWAKE
2020-09-30AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Hill Farm House Babcary Somerton TA11 7EB
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-17TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-06-17AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP PURVIS
2020-03-09AP01DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AP01DIRECTOR APPOINTED MR DANIEL PHILIP PURVIS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 50073.59
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 50073.59
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-24SH0104/04/17 STATEMENT OF CAPITAL GBP 50073.59
2017-03-30SH0129/03/17 STATEMENT OF CAPITAL GBP 38551.44
2017-03-17TM02Termination of appointment of Arthur Llewellyn on 2017-03-16
2017-03-14RES01ADOPT ARTICLES 14/03/17
2017-03-13AP01DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI
2017-03-13AP03SECRETARY APPOINTED JENNIFER WRIGHT
2017-03-13AA01Current accounting period shortened from 30/04/17 TO 05/04/17
2017-03-13AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2017-03-13AD02Register inspection address changed to 15 Golden Square London W1F 9JG
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-28AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-15SH02Sub-division of shares on 2016-03-05
2016-03-07SH0105/03/16 STATEMENT OF CAPITAL GBP 200
2016-01-11RES15CHANGE OF NAME 09/01/2016
2016-01-11CERTNMCompany name changed fosse energy LIMITED\certificate issued on 11/01/16
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-18AR0117/04/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOSSE INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOSSE INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOSSE INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSSE INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of FOSSE INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of FOSSE INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSE INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOSSE INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOSSE INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSSE INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOSSE INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS