Company Information for

EISER INFRASTRUCTURE LIMITED

42-46 STATION ROAD, EDGWARE, HA8 7AB,

Company Registration Number

05375885

Private Limited Company

Active

About Eiser Infrastructure Ltd

EISER INFRASTRUCTURE LIMITED was founded on 2005-02-25 and has its registered office in Edgware. The organisation's status is listed as "Active". Eiser Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EISER INFRASTRUCTURE LIMITED
Legal Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in W1W
Previous Names
ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
29/10/2009
HACKREMCO (NO. 2234) LIMITED
11/03/2005

Filing Information

Company Number05375885
Date formed2005-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:13:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Comat Registrars Limited Company Secretary 2007-03-31
Hans Rupprecht Wilhelm Meissner Director MANAGING PARTNER 2005-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Fernandes Company Secretary 2005-03-14 2007-03-31
Hackwood Secretaries Limited Nominated Secretary 2005-02-25 2005-03-14
Hackwood Directors Limited Nominated Director 2005-02-25 2005-03-14

Related Directorships for Comat Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Comat Registrars Limited CONSUMERS UTILITY COSTS LIMITEDCompany Secretary 2009-10-09 CURRENT 1972-02-08 Active - Proposal to Strike off
Comat Registrars Limited ENERGY CM (UK) LIMITEDCompany Secretary 2009-10-09 CURRENT 1996-09-30 Active - Proposal to Strike off
Comat Registrars Limited THE SCORESBY LIMITEDCompany Secretary 2002-05-13 CURRENT 2001-12-14 Dissolved 2014-11-11
Comat Registrars Limited HIGHGROVE LIMITEDCompany Secretary 1998-08-06 CURRENT 1976-07-07 Active

Related Directorships for Hans Rupprecht Wilhelm Meissner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hans Rupprecht Wilhelm Meissner EISER FINANCE LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active