VERTIV INFRASTRUCTURE LTD
LONDON EMERSON NETWORK POWER LIMITED CHLORIDE ELECTRONICS LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 00913511
Status Active
Incorporation Date 18 August 1967
Company Type Private Limited Company
Address 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 009135110012, created on 1 February 2017; Termination of appointment of Teresa Field as a secretary on 28 September 2016. The most likely internet sites of VERTIV INFRASTRUCTURE LTD are www.vertivinfrastructure.co.uk, and www.vertiv-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Vertiv Infrastructure Ltd is a Private Limited Company. The company registration number is 00913511. Vertiv Infrastructure Ltd has been working since 18 August 1967. The present status of the company is Active. The registered address of Vertiv Infrastructure Ltd is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . MOSS, Anthony is a Secretary of the company. ALBERTAZZI, Giordano is a Director of the company. O'KEEFFE, Michael Anthony is a Director of the company. ROWAN, Eamon John is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary FIELD, Teresa has been resigned. Secretary MESSENT, Jon has been resigned. Secretary PARSONS, Ian Michael has been resigned. Secretary WILLIAMS, Susan has been resigned. Director AUDRAIN, Franck has been resigned. Director BERRY, Allan Edward has been resigned. Director BOND, David Henry has been resigned. Director BRADBURY, James has been resigned. Director BRAY, Ian Alexander has been resigned. Director CLAPHAM, Colin Richard has been resigned. Director CONRAD, Anton has been resigned. Director HODGKINSON, Keith Harry has been resigned. Director KAMINSKY, Jess Mitchell has been resigned. Director LOWE, Andrew John has been resigned. Director LOWE, Andrew John has been resigned. Director MCLAUGHLIN, Alan David has been resigned. Director MINARRO VISERAS, Enrique has been resigned. Director NOONAN, David Anthony has been resigned. Director PARSONS, Ian Michael has been resigned. Director RENTON, David has been resigned. Director VASS, Michael Leslie has been resigned. Director WARNER, Neil William has been resigned. Director WILLIAMS, Susan has been resigned. Director WRIGHT, David John has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MOSS, Anthony
Appointed Date: 16 December 2015
Director
ALBERTAZZI, Giordano
Appointed Date: 01 September 2014
59 years old
Director
O'KEEFFE, Michael Anthony
Appointed Date: 30 November 2011
61 years old
Director
ROWAN, Eamon John
Appointed Date: 10 February 2012
66 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 24 February 1995
Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Secretary
PARSONS, Ian Michael
Resigned: 24 February 1995
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 01 April 2005
Director
AUDRAIN, Franck
Resigned: 30 September 2009
Appointed Date: 01 April 2008
58 years old
Director
BERRY, Allan Edward
Resigned: 20 December 1996
Appointed Date: 23 August 1995
82 years old
Director
BOND, David Henry
Resigned: 04 March 2015
Appointed Date: 01 September 2014
63 years old
Director
BRADBURY, James
Resigned: 31 October 1995
80 years old
Director
BRAY, Ian Alexander
Resigned: 30 November 2011
Appointed Date: 03 April 2000
72 years old
Director
CLAPHAM, Colin Richard
Resigned: 21 August 1995
79 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 30 November 2011
54 years old
Director
HODGKINSON, Keith Harry
Resigned: 31 March 2000
Appointed Date: 23 August 1995
82 years old
Director
KAMINSKY, Jess Mitchell
Resigned: 10 February 2012
Appointed Date: 12 May 2011
66 years old
Director
LOWE, Andrew John
Resigned: 31 October 2011
Appointed Date: 01 October 2001
74 years old
Director
LOWE, Andrew John
Resigned: 31 March 2000
Appointed Date: 24 August 1995
74 years old
Director
MCLAUGHLIN, Alan David
Resigned: 03 July 2001
Appointed Date: 05 September 1995
70 years old
Director
MINARRO VISERAS, Enrique
Resigned: 06 May 2016
Appointed Date: 04 March 2015
48 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 06 November 2012
78 years old
Director
PARSONS, Ian Michael
Resigned: 21 July 1995
79 years old
Director
RENTON, David
Resigned: 31 March 2008
Appointed Date: 21 November 1995
65 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
Appointed Date: 24 August 1995
85 years old
Director
WARNER, Neil William
Resigned: 31 December 2010
Appointed Date: 01 September 1997
72 years old
Director
WILLIAMS, Susan
Resigned: 01 October 2001
Appointed Date: 14 July 1999
70 years old
Director
WRIGHT, David John
Resigned: 30 September 1999
85 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

Chloride Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTIV INFRASTRUCTURE LTD Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Feb 2017
Registration of charge 009135110012, created on 1 February 2017
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
23 Sep 2016
Full accounts made up to 30 September 2015
06 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 187 more events
08 May 1986
Director resigned
01 Aug 1973
Company name changed\certificate issued on 01/08/73
22 Apr 1972
Memorandum and Articles of Association
18 Aug 1967
Certificate of incorporation
18 Aug 1967
Incorporation

VERTIV INFRASTRUCTURE LTD Charges

1 February 2017
Charge code 0091 3511 0012
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
13 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1992
Second supplemental deed
Delivered: 1 December 1992
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
Supplemental security deed
Delivered: 11 April 1991
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: All the assets and property (see doc M852C for full…
20 July 1990
Security deed.
Delivered: 7 August 1990
Status: Satisfied on 11 May 1995
Persons entitled: Gota Bank (London Branch)
Description: (See form 395 - ref M519C for full details). Fixed and…
20 July 1990
Security deed
Delivered: 7 August 1990
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 1 March 1997
Persons entitled: Chartered Bank Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
12 December 1985
Supplemental deed of accession
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank Plcthe Agent
Description: (See doc M50 for fuller details). Fixed and floating…
2 March 1983
Deed of accession
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (See doc M48 for further details). Fixed and floating…
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Chloride Group PLC
Description: Floating charge. Undertaking and all property and assets.
29 September 1982
Omnibus debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank Plcas Agent
Description: (See doc M46 and schedule attached for full details). Fixed…

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