CompaniesInTheUK

THEIA INFRASTRUCTURE LIMITED

Company number 15140537 ·

Active

1 active / 2 ceased · persons with significant control

Asteria Infrastructure B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-15
Correspondence address
Belgicastraat 9 B1, Belgicastraat 9 B1, Zaventem, 19300, Belgium
Legal form
Limited Liability Company
Place registered
Crossroads Bank For Enterprises
Registration number
0643.457.715
Country registered
Belgium

Dr Hilde Dons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-15
Ceased on
2023-11-15
Date of birth
December 1984
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Belgicastraat 9, Astra Gardens, Zaventem, 1930, Belgium

Dr Kris Rombouts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-15
Ceased on
2023-11-15
Date of birth
September 1984
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Belgicastraat 9, Astra Gardens, Zaventem, 1930, Belgium