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SRC INFRASTRUCTURE LIMITED

Active
04694217·incorporated 2003-03-12

SRC INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 12 March 2003 at Companies House (number 04694217; OpenRegistry canonical ID GB-04694217-src-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 40,549 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-12
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SRC INFRASTRUCTURE LIMITED has 2 persons with significant control on file:

  • Mr Patrick Joseph Keegan born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Vasileios Vernikos born 1986 resident in United Kingdom, Greek national. Notified 2020-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Src Engineering Systems Limited. Notified 2016-04-06. Ceased 2020-10-23.
    • Owns 75% or more of shares
  • Src Engineering Systems Limited (United Kingdom reg. 06205990). Notified 2016-04-06. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley Nicholas Butterworth born 1972 resident in England, British national. Notified 2020-10-23. Ceased 2021-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SRC INFRASTRUCTURE LIMITED has previously traded as:

  • STRATEGIC RAIL CONSULTANTS LIMITED (until 2021-04-26)

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