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HARLAND & WOLFF GROUP HOLDINGS PLC

HARLAND & WOLFF GROUP HOLDINGS PLC is an active public limited company, incorporated on 25 October 2007. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HARLAND & WOLFF GROUP HOLDINGS PLC has three previous names, the most recent of which was INFRASTRATA PLC. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number06409712
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction
35230 - Trade of gas through mains
49500 - Transport via pipeline

Company Name History

From 21/09/2021 onwards:
HARLAND & WOLFF GROUP HOLDINGS PLC
From 15/12/2009 to 21/09/2021:
INFRASTRATA PLC
From 15/01/2008 to 15/12/2009:
PORTLAND GAS PLC
Prior to 15/01/2008:
NEW PORTLAND PLC

Directors

(The company's officers)
SIR JONATHON BAND
(~74 year old British national)
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR MAURICE JAMES MALCOLM GROAT
(~63 year old British national)
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2019
MR ARUN SURI RAMAN
(~46 year old British national)
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2018
MR JOHN MACINNES WOOD
(~50 year old British national)
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2018
EKATERINA NIKOLAEVNA ZOTOVA
(~46 year old Dutch national)
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 20/03/2019

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • MR MAURICE JAMES MALCOLM GROAT
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARLAND & WOLFF GROUP HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of HARLAND & WOLFF GROUP HOLDINGS PLC at local scale
Map of HARLAND & WOLFF GROUP HOLDINGS PLC at local scale
Map of HARLAND & WOLFF GROUP HOLDINGS PLC at district scale
Map of HARLAND & WOLFF GROUP HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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