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Summary

Affiliates

Contact details

Officers30

Events3

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

HARLAND & WOLFF GROUP HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 25 Oct 2007 (17 years ago)

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Summary

NameHARLAND & WOLFF GROUP HOLDINGS PLC
Historical names
  • INFRASTRATA PLC
  • PORTLAND GAS PLC
  • NEW PORTLAND PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06409712
LEI Code
  • 2138001JAP311MVUZ948
Incorporation Date25 Oct 2007 (17 years ago) / 1051 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
HARLA********************************

ActiveUnited Kingdom

HARLA***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3TT

Officers

individual

IndividualUnited Kingdom

Gardiner, Anita Elizabeth Anne

Director


Appointed on28 Oct 2014

Resigned on25 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, John Macinnes

Director


Appointed on27 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Walter Rookehurst

Secretary


Appointed on25 Oct 2007

Resigned on02 Nov 2017

individual

IndividualUnited Kingdom

Stock, Paul Simon

Secretary


Appointed on31 Oct 2018

Resigned on20 Mar 2019

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Events

Old value

21 Sep 2021

Name changeINFRASTRATA PLC

15 Dec 2009

Name changePORTLAND GAS PLC

15 Jan 2008

Name changeNEW PORTLAND PLC

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Documents

DateNameTypeDocument
11 Nov 2022Capital allotment sharesSH01View
06 Oct 2022Accounts with accounts type groupAAView
13 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138001JAP311MVUZ948
  • Legal nameINFRASTRATA PLC
  • Registration date23 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Feb 2020
  • Next renewal09 Feb 2020

Frequently asked questions

Where is HARLAND & WOLFF GROUP HOLDINGS PLC's headquarters?

HARLAND & WOLFF GROUP HOLDINGS PLC's headquarters is located at UNITED KINGDOM, LONDON, FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3TT

What is HARLAND & WOLFF GROUP HOLDINGS PLC's industry?

HARLAND & WOLFF GROUP HOLDINGS PLC is in the industry of Support activities for petroleum and natural gas extraction

What year was HARLAND & WOLFF GROUP HOLDINGS PLC started?

HARLAND & WOLFF GROUP HOLDINGS PLC was started in 2007

What is the LEI number of HARLAND & WOLFF GROUP HOLDINGS PLC?

HARLAND & WOLFF GROUP HOLDINGS PLC LEI number is 2138001JAP311MVUZ948

Sources: Companies House