By when must PANTHEON INFRASTRUCTURE PLC's directors verify their identity with Companies House?

Directors of PANTHEON INFRASTRUCTURE PLC must verify their identity with Companies House by 2027-10-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of PANTHEON INFRASTRUCTURE PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

PANTHEON INFRASTRUCTURE PLC

13611678 · Plc · 5 years old

19th Floor 51 Lime Street, London, EC3M 7DQ

SIC 64301

Companies House data checked 13 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PANTHEON INFRASTRUCTURE PLC (ECCTA)

Directors of PANTHEON INFRASTRUCTURE PLC must verify their identity by 2027-10-06.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALDOCK, Anne Elizabethdirectorsince 2021-10-04

BICKERSTAFF, Anthony Oliverdirectorsince 2025-02-11· also at LOW CARBON CONTRACTS COMPANY LTD, ELECTRICITY SETTLEMENTS COMPANY LTD, ANGLIAN WATER SERVICES HOLDINGS LIMITED and 3 more

FINEGAN, Andreadirectorsince 2021-10-04

O'DONNELL BOURKE, Patrick Francis Johndirectorsince 2021-10-04

SHAH, Sapna Hasmukhraidirectorsince 2025-06-19· also at RANK VENTURES SPV V LLP, ZAVERAI LIMITED, BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC and 3 more

Company secretary

MUFG CORPORATE GOVERNANCE LIMITEDcorporate-secretarysince 2021-09-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AFFINITY WATER LIMITEDactivevia O'DONNELL BOURKE, Patrick Francis John (former)

ANGLIAN WATER SERVICES FINANCING PLCactivevia BICKERSTAFF, Anthony Oliver

ANGLIAN WATER SERVICES HOLDINGS LIMITEDactivevia BICKERSTAFF, Anthony Oliver

ANGLIAN WATER SERVICES LIMITEDactivevia BICKERSTAFF, Anthony Oliver

ANGLIAN WATER SERVICES UK PARENT CO LIMITEDactivevia BICKERSTAFF, Anthony Oliver

and 48 more active

Dissolved

COGAP LIMITEDdissolvedvia BICKERSTAFF, Anthony Oliver

COSTAIN ALCAIDESA LIMITEDdissolvedvia BICKERSTAFF, Anthony Oliver (former)

COSTAIN INTERNATIONAL LIMITEDdissolvedvia BICKERSTAFF, Anthony Oliver (former)

ECAN INFRASTRUCTURE LTDdissolvedvia ECHBERG, Andrea Dawn

EP SOLAR CONSTRUCTION LLPdissolvedvia SHAH, Sapna Hasmukhrai

and 7 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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