UK INFRASTRUCTURE BANK LIMITED
UK INFRASTRUCTURE BANK LIMITED is an active private limited company, incorporated on 11 February 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Neville Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. UK INFRASTRUCTURE BANK LIMITED has three previous names, the most recent of which was INFRASTRUCTURE FINANCE UNIT LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06816271 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/02/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ONE EMBANKMENT |
|---|---|
| Address Line 2 | NEVILLE STREET |
| Post Town | LEEDS |
| Country | ENGLAND |
| Postcode | LS1 4DW |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 21/02/2025 |
|---|---|
| Last Made Up Date | 07/02/2024 |
Return
| Next Due Date | 11/03/2017 |
|---|---|
| Last Made Up Date | 11/02/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 21/05/2021 onwards:
UK INFRASTRUCTURE BANK LIMITED
From 01/04/2009 to 21/05/2021:
INFRASTRUCTURE FINANCE UNIT LIMITED
From 17/02/2009 to 01/04/2009:
THE INFRASTRUCTURE FUND LIMITED
Prior to 17/02/2009:
INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED
Directors
(The company's officers)
MR CHARLES HUNTER DONALD
(~58 year old British national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2021
MS MURIEL BETTY NICOLLE DUBE
(~51 year old South African national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
MR JOHN MICHAEL FLINT
(~55 year old British national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR CHRISTOPHER MONTAGUE GRIGG
(~64 year old British national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2021
MS MARIANNE OKLAND
(~62 year old Norwegian national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2022
MS ANNIE ROPAR
(~52 year old Canadian national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/09/2022
MRS BRIDGET CLARE ROSEWELL
(~72 year old British national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in ENGLAND
Appointed on 05/07/2022
MS TANIA LOUISE SONGINI
(~55 year old British,italian national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as PORTFOLIO NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2022
MR NIGEL PAUL TOPPING
(~58 year old British national)
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as DIPLOMAT
- Usually resident in ENGLAND
Appointed on 05/07/2022
DAVINDER MANN
ONE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Secretary
Appointed on 31/01/2024
Connections
(Shared officers)
- MS MURIEL BETTY NICOLLE DUBE
- MISS TANIA LOUISE SONGINI
ATOM HOLDCO LIMITED
- MS BRIDGET CLARE ROSEWELL
AWE PLC
- MRS BRIDGET CLARE ROSEWELL
BRITISH OVERSEAS NGOS FOR DEVELOPMENT (BOND)
- MISS TANIA LOUISE SONGINI
- MS TANIA LOUISE SONGINI
CUI - COUNT US IN LIMITED
- MR NIGEL PAUL TOPPING
ENERGY SYSTEMS CATAPULT LIMITED
- MISS TANIA LOUISE SONGINI
FLOOD RE LIMITED
- MRS BRIDGET CLARE ROSEWELL
- MR NIGEL PAUL TOPPING
Source: Companies House
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)
UK INFRASTRUCTURE BANK LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 4DW.
Map of UK INFRASTRUCTURE BANK LIMITED at local scale
Map of UK INFRASTRUCTURE BANK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS1 4DW
Other companies with registered offices in LS1 4DW:
Source: Companies House
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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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