Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-26
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
EXA INFRASTRUCTURE ADRIATIC UK LIMITED is a ltd registered in GB, incorporated 2019-09-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXA INFRASTRUCTURE ADRIATIC UK LIMITED
- EXA INFRASTRUCTURE ADRIATIC UK LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12230202
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-26
- Registered office
- 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- SIC
- 61900
- HENNESSY, Kate Eleanor Mariadirector · British · appt 2025-01-23
- ROBERTS, Steven Pauldirector · British · appt 2024-01-25
- AHMAD, Adeel(resigned)director · British,Canadian · appt 2022-09-30
- BLANKEN, Martijn(resigned)director · Dutch · appt 2022-09-30
- FRASER, Daniel Macfarlane(resigned)director · South African · appt 2019-09-26
- GRANATO, Donna Marie(resigned)director · American · appt 2021-03-09
- HANSEL, Anthony(resigned)director · American · appt 2019-09-26
- HAYNES, Andrew John(resigned)director · English · appt 2022-09-30
- MACNEIL, Donald Peter(resigned)director · American · appt 2021-03-09
- MCKEE, Christopher Turing(resigned)director · American · appt 2020-10-30
- ORTEGA, Ernest(resigned)director · American · appt 2021-03-09
- WINSTON, Michael Paul(resigned)director · American · appt 2019-09-26
- ■Exa Infrastructure Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2019-09-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Trans Adriatic Pipeline Agbeneficial owner
- EXA INFRASTRUCTURE SERVICES UK LIMITEDbeneficial owner
- EXA INFRASTRUCTURE NETHERLANDS II B.V.beneficial owner
- EXA INFRASTRUCTURE HOLDINGS UK LIMITEDbeneficial owner
- EXA INFRASTRUCTURE IM UK LIMITEDbeneficial owner
- EXA INFRASTRUCTURE HOLDINGS UK LIMITEDbeneficial owner
- Mdnx Group Holdings Limitedbeneficial owner
- AQUA COMMS MANAGEMENT (UK) LIMITEDbeneficial owner
- AMERICA EUROPE CONNECT (UK) LIMITEDbeneficial owner
- AQUA COMMS (UK) LIMITEDbeneficial owner
- AMERICA EUROPE CONNECT (UK) LIMITEDbeneficial owner
- EXA INFRASTRUCTURE IM UK LIMITEDbeneficial owner