---
title: "IDUNA INFRASTRUCTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b97cb8-1b39-5eab-a22f-959676c84531
json: https://whiteintel.dev/api/public/dossier/d0b97cb8-1b39-5eab-a22f-959676c84531
identifier: oo:GB-COH-12633050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IDUNA INFRASTRUCTURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12633050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0b97cb8-1b39-5eab-a22f-959676c84531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b97cb8-1b39-5eab-a22f-959676c84531  

## Ownership & control

### Owners / controllers

- **SKY EV CHARGING HOLDCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ba61cb2d-bf35-594a-ad1d-80fc46be8d74
- **Mr Asif Ghafoor** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce79efd2-dcd2-5a4b-abc9-524187228163
- **Mr Adrian James Gray** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a82f3b9-c1f8-540a-ad8e-133be888452b
- **Mr Asif Ghafoor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e59d9526-7977-4426-a272-5d2020eb695a
- **Adrian James Gray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8008c4a-7f54-4363-a4d1-2cd95bd06383
- **SKY EV CHARGING HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba61cb2d-bf35-594a-ad1d-80fc46be8d74

### Holdings / subsidiaries

- **IDUNA EVCI ASSET CO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21e62083-4ba6-58ca-9ac4-306ebb2a7d17
- **IDUNA DEVELOPMENT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd60c24b-3813-5d1d-9a30-58c81f598447
- **IDUNA EVCI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cda7e392-bfcf-580e-b454-c124481ec835
- **IDUNA OMA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfa7f079-95a0-530f-8a58-e48fa3c9f0b0
- **IDUNA EVCI ASSET CO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21e62083-4ba6-58ca-9ac4-306ebb2a7d17
- **IDUNA DEVELOPMENT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd60c24b-3813-5d1d-9a30-58c81f598447

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12633050`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-29
- **Registered office:** Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, United Kingdom
- **SIC:** 64303, 74909

### Officers

- DIAS, Peter Edward — director · British · appointed 2022-10-08
- FIELDEN-GRAY, Adrian James — director · British · appointed 2020-05-29
- GHAFOOR, Asif — director · British · appointed 2020-12-07
- HEEL, Marie-France Van — director · Dutch · appointed 2024-09-17
- OSMAN, Fiona Jane Hansson — director · Australian,British · appointed 2025-12-09
- POWELL, Richard Ian — director · British · appointed 2024-09-17
- STRATTON-MORRIS, William Kenneth — director · British · appointed 2022-10-08
- MILIKOURIS, Christopher George Edward — secretary · appointed 2022-01-06 · resigned 2023-01-31
- [ALBANY SECRETARIAT LIMITED](https://whiteintel.dev/entity/15d8d7d5-47ac-5fc9-ade0-b691383277aa) — corporate secretary · appointed 2023-01-31 · resigned 2023-07-21
- [FORVIS MAZARS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/7cb2ae84-6365-5a8b-86db-07cad07b853e) — corporate secretary · appointed 2023-07-21 · resigned 2024-10-31
- MANISTY, Harry Peter — director · British · appointed 2022-10-08 · resigned 2026-04-16
- NAHABEDIAN, Aram Garren — director · Canadian · appointed 2024-09-17 · resigned 2024-10-18

### Beneficial owners (Persons with Significant Control)

- [Sky Ev Charging Holdco Limited](https://whiteintel.dev/entity/ba61cb2d-bf35-594a-ad1d-80fc46be8d74) — 75–100% shares · corporate PSC · England — since 2022-10-08
- Mr Asif Ghafoor — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-20
- Adrian James Gray — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12633050
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12633050

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IDUNA INFRASTRUCTURE LIMITED** — https://whiteintel.dev/entity/d0b97cb8-1b39-5eab-a22f-959676c84531 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDUNA INFRASTRUCTURE LIMITED**. Human view: https://whiteintel.dev/entity/d0b97cb8-1b39-5eab-a22f-959676c84531 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b97cb8-1b39-5eab-a22f-959676c84531._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._