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Nexus Infrastructure PLC

Active 20 years old · 2,232nd oldest of 4,506 · incorporated in the 2000s

Company number05635505
StatusActive
Incorporated24/11/2005
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800PUGVLUONLG9Y20
Charges outstanding2

Registered office

NEXUS PARK AVENUE EAST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AL

Online

Website www.nexus-infrastructure.com

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • TAMDOWN GROUP LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 170 documents on its Companies House record. The most recent accounts were filed on 09/04/2026. Its last confirmation statement or annual return was filed on 04/12/2025.

Filings: officer changes21
Filings: resolutions17
Filings: accounts14
Filings: share capital14
Filings: confirmation statements10
Filings: charges4

The most recent filings

Legacy 04/09/2026
Resolution filed 11/04/2026
Group accounts 09/04/2026
Director resigned 27/03/2026
Director resigned 27/03/2026
Director appointed 20/01/2026
Confirmation statement 04/12/2025
Withdrawal of a person with significant control statement 04/12/2025
Notification of a person with significant control 27/06/2025
Notification of a person with significant control statement 03/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 17 who have resigned.

Dawn Rosina Hillman Secretaryappointed 10/04/2006
Dawn Rosina Hillman Directorappointed 03/02/2023
Clare Anne Lacey Directorappointed 14/01/2022
Oliver Christian Wurst Directorappointed 13/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Peter Gyllenhammar
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 03/02/2025

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Aib Group (UK) P.L.C
Outstanding, created 05/08/2019
A registered charge
Aib Group (UK) PLC
Outstanding, created 30/11/2015
Fixed and floating security agreement
Allied Irish Banks, P.L.C.
Fully satisfied, created 02/08/2010
Fixed and floating security agreement
Allied Irish Banks P.L.C.
Fully satisfied, created 11/04/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,232nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)