As Infra Hyper UK Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAs Direct Investments Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-07 · No cessation recorded
Source record 130832856Show 1 ceased record
As Infra Luz Holdco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-22 · Ceased 2023-08-07
Source record 126998406People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalAC
Agnieszka CabanCurrent secretary
Appointed 2026-08-20
Show 7 historical appointments
PE
Pedro Estevez LopezResigned director
Resigned 2025-11-18
CS
Clara Souza MarquesResigned secretary
Resigned 2023-08-21 · 2 yrs
CA
Carl AstorriResigned director
Resigned 2023-08-21 · 2 yrs · Fund Manager
JW
James WalshResigned director
Resigned 2023-08-03 · 2 yrs · Investment Director
DM
Damian MoloneyResigned director
Resigned 2022-04-22 · 1 yr · Head Of Investments International
NK
Nicolas KempResigned director
Resigned 2022-04-22 · 1 yr · Head Of Infrastructure, Mid Risk Investm
PL
Philippe LenobleResigned director
Resigned 2022-04-22 · Head Of European Infrastructure
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active