Company Information for

MERIDIAM INFRASTRUCTURE UK LIMITED

C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 PICCADILLY, LONDON, W1J 7NJ,

Company Registration Number

08257239

Private Limited Company

Active

About Meridiam Infrastructure Uk Ltd

MERIDIAM INFRASTRUCTURE UK LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Active". Meridiam Infrastructure Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MERIDIAM INFRASTRUCTURE UK LIMITED
Legal Registered Office
C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J

Filing Information

Company Number08257239
Date formed2012-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 07:28:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Mark Ashcroft Director CHIEF EXECUTIVE 2017-04-04 UNITED KINGDOM
Julia Elizabeth Prescot Director PARTNER/CHIEF STRAGEGY OFFICER 2012-10-17 UNITED KINGDOM
Emmanuel Pierre Rotat Director PARTNER/CHIEF FINANCIAL OFFICE 2012-10-17 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Thierry Edmond Deau Director 2012-10-17 2017-04-04

Related Directorships for Richard Mark Ashcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Ashcroft FULCRUM INFRASTRUCTURE MANAGEMENT LIMITEDDirector 2016-01-04 CURRENT 2007-01-09 Active
Richard Mark Ashcroft FULCRUM INFRASTRUCTURE GROUP LIMITEDDirector 2015-02-23 CURRENT 2007-01-09 Active
Richard Mark Ashcroft SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2013-12-13 CURRENT 2013-12-13 Active
Richard Mark Ashcroft SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2013-12-13 CURRENT 2013-12-13 Active
Richard Mark Ashcroft SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2013-11-18 CURRENT 2013-11-18 Active
Richard Mark Ashcroft OLDCO (SC463603) LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
Richard Mark Ashcroft OLDCO (SC463602) LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
Richard Mark Ashcroft TRAMLINK NOTTINGHAM (HOLDINGS) LIMITEDDirector 2013-06-01 CURRENT 2011-04-07 Active
Richard Mark Ashcroft TRAMLINK NOTTINGHAM LIMITEDDirector 2013-06-01 CURRENT 2011-04-11 Active
Richard Mark Ashcroft TRAMLINK NOTTINGHAM (FINCO) LIMITEDDirector 2013-06-01 CURRENT 2011-11-30 Active
Richard Mark Ashcroft ULIVING@HERTFORDSHIRE HOLDCO LIMITEDDirector 2013-05-14 CURRENT 2012-10-09 Active
Richard Mark Ashcroft ULIVING@HERTFORDSHIRE PLCDirector 2013-05-14 CURRENT 2012-12-17 Active
Richard Mark Ashcroft RIOX LIMITEDDirector 2010-04-19 CURRENT 2006-02-17 Dissolved 2013-12-24
Richard Mark Ashcroft PETERLIN LIMITEDDirector 2010-04-19 CURRENT 2003-10-29 Dissolved 2013-12-24
Richard Mark Ashcroft PARTNERS 4 CARE LIMITEDDirector 2010-04-19 CURRENT 2003-03-11 Dissolved 2013-12-24
Richard Mark Ashcroft BUILDING BETTER HEALTH LIMITEDDirector 2010-04-19 CURRENT 2003-04-18 Dissolved 2013-12-17
Richard Mark Ashcroft BBH DEVELOPMENTS (WALDRON) LIMITEDDirector 2010-04-19 CURRENT 2005-05-27 Dissolved 2013-12-24
Richard Mark Ashcroft BBH SERVICES LIMITEDDirector 2010-04-19 CURRENT 2004-12-13 Dissolved 2014-08-19
Richard Mark Ashcroft BBH DEVELOPMENTS LIMITEDDirector 2010-04-19 CURRENT 2004-11-29 Dissolved 2013-12-17

Related Directorships for Julia Elizabeth Prescot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Elizabeth Prescot NEUCONNECT BRITAIN LTDDirector 2018-01-08 CURRENT 2018-01-08 Active
Julia Elizabeth Prescot INFRACO AFRICA INVESTMENT LIMITEDDirector 2016-09-20 CURRENT 2014-07-29 Active
Julia Elizabeth Prescot THE PROJECT FINANCE ASSOCIATIONDirector 2011-09-20 CURRENT 1998-07-03 Active
Julia Elizabeth Prescot FULCRUM INFRASTRUCTURE GROUP LIMITEDDirector 2007-05-11 CURRENT 2007-01-09 Active