MR MARK CHLADEK

Active 10 Fenchurch Avenue, London, EC3M 5AG

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MR MARK CHLADEK

Active 10 Fenchurch Avenue, London, EC3M 5AG

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Current Appointments

Company Name Company Status Position Appointed Resigned
GIGACLEAR MIDCO LIMITED Dissolved Director 23/10/25 2025-10-23
GIGACLEAR TOPCO LIMITED Active Director 23/10/25 2025-10-23
DUDOK GP2 LTD Active Director 30/11/23 2023-11-30
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED Active Director 03/03/23 2023-03-03
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED Active Director 03/03/23 2023-03-03
LONDON FENCHURCH GP2 LIMITED Active Director 03/03/23 2023-03-03
ICP (FINCH) GP 2 LIMITED Active Director 01/11/21 2021-11-01
OX GP 1 LIMITED Active Director 15/10/20 2020-10-15
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED Dissolved Director 14/01/20 2020-01-14
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED Dissolved Director 04/12/19 2019-12-04
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED Dissolved Director 04/12/19 2019-12-04
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED Dissolved Director 28/11/19 2019-11-28
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED Dissolved Director 01/10/18 2018-10-01
PRUDENTIAL GREENFIELD GP1 LIMITED Dissolved Director 01/10/18 2018-10-01
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED Dissolved Director 01/10/18 2018-10-01
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED Dissolved Director 01/10/18 2018-10-01
GEORGE DIGITAL GP 2 LIMITED Dissolved Director 01/10/18 2018-10-01
INFRACAPITAL F2 GP LIMITED Active Director 01/10/18 2018-10-01
GENNY GP 2 LIMITED Active Director 01/10/18 2018-10-01
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED Dissolved Director 01/10/18 2018-10-01
LONDON STONE INVESTMENTS F3 II LIMITED Dissolved Director 01/10/18 2018-10-01
GENNY UK 1 LIMITED Dissolved Director 20/05/25 2025-05-20
INFRACAPITAL GP II LIMITED Dissolved Director 01/10/18 2018-10-01
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED Dissolved Director 01/10/18 2018-10-01
CALVIN F2 GP LIMITED Dissolved Director 01/10/18 2018-10-01
GB SPEEDRAIL HOLDCO LTD Dissolved Director 26/10/10 2010-10-26
GB SPEEDRAIL BONDCO LTD Dissolved Director 26/10/10 2010-10-26
GB SPEEDRAIL BIDCO LTD Dissolved Director 26/10/10 2010-10-26
INFRACAPITAL GBS ACQUISTIONS LIMITED Dissolved Director 22/10/10 2010-10-22
GB SPEEDRAIL LTD Dissolved Director 28/09/10 2010-09-28

Previous Appointments

Company Name Company Status Position Appointed Resigned
GIGACLEAR MIDCO LIMITED Dissolved Director 23/10/25 2025-10-23
GIGACLEAR TOPCO LIMITED Active Director 23/10/25 2025-10-23
DUDOK GP2 LTD Active Director 30/11/23 2023-11-30
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED Active Director 03/03/23 2023-03-03
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED Active Director 03/03/23 2023-03-03
LONDON FENCHURCH GP2 LIMITED Active Director 03/03/23 2023-03-03
ICP (FINCH) GP 2 LIMITED Active Director 01/11/21 2021-11-01
OX GP 1 LIMITED Active Director 15/10/20 2020-10-15
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED Dissolved Director 14/01/20 2020-01-14
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED Dissolved Director 04/12/19 2019-12-04
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED Dissolved Director 04/12/19 2019-12-04
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED Dissolved Director 28/11/19 2019-11-28
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED Dissolved Director 01/10/18 2018-10-01
PRUDENTIAL GREENFIELD GP1 LIMITED Dissolved Director 01/10/18 2018-10-01
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED Dissolved Director 01/10/18 2018-10-01
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED Dissolved Director 01/10/18 2018-10-01
GEORGE DIGITAL GP 2 LIMITED Dissolved Director 01/10/18 2018-10-01
INFRACAPITAL F2 GP LIMITED Active Director 01/10/18 2018-10-01
GENNY GP 2 LIMITED Active Director 01/10/18 2018-10-01
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED Dissolved Director 01/10/18 2018-10-01
LONDON STONE INVESTMENTS F3 II LIMITED Dissolved Director 01/10/18 2018-10-01
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED Active Director 04/10/24 13/05/26 2024-10-04
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED Active Director 04/10/24 13/05/26 2024-10-04
LAST MILE INFRASTRUCTURE GROUP LIMITED Active Director 04/10/24 13/05/26 2024-10-04
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED Active Director 04/10/24 13/05/26 2024-10-04
CALISEN HOLDCO 3 LIMITED Active Director 11/05/16 31/01/17 2016-05-11
CALISEN HOLDCO 2 LIMITED Active Director 11/05/16 31/01/17 2016-05-11
METER FIT 10 LIMITED Active Director 16/12/15 31/01/17 2015-12-16
METER FIT 20 LIMITED Active Director 16/12/15 31/01/17 2015-12-16
CALISEN METER FIT LIMITED Active Director 24/11/15 31/01/17 2015-11-24
METER FIT 5 LIMITED Active Director 29/07/15 31/01/17 2015-07-29
NORTH HOYLE WIND FARM LIMITED Active Director 27/04/15 31/07/16 2015-04-27
BEARS DOWN WINDFARM LIMITED Active Director 27/04/15 31/07/16 2015-04-27
ZEPHYR INVESTMENTS LIMITED Active Director 27/04/15 31/07/16 2015-04-27
POLWHAT GALLOW RIG HOLDCO LIMITED Active Director 27/04/15 31/07/16 2015-04-27
FARR WINDFARM LIMITED Active Director 27/04/15 31/07/16 2015-04-27
GALLOW RIG WINDFARM LIMITED Dissolved Director 27/04/15 31/07/16 2015-04-27
CAUSEYMIRE WINDFARM LIMITED Active Director 27/04/15 31/07/16 2015-04-27
POLWHAT RIG WINDFARM LIMITED Dissolved Director 27/04/15 31/07/16 2015-04-27
BEAUFORT WIND LIMITED Active Director 27/04/15 31/07/16 2015-04-27
FFYNNON OER WINDFARM LIMITED Active Director 27/04/15 31/07/16 2015-04-27
HEADWIND DEVELOPMENT SERVICES LIMITED Active Director 27/04/15 31/07/16 2015-04-27
METER FIT 4 LIMITED Active Director 19/09/13 31/01/17 2013-09-19
CALISEN HOLDCO 4 LIMITED Dissolved Director 21/02/13 31/01/17 2013-02-21
METER FIT 2 LIMITED Active Director 18/12/12 31/01/17 2012-12-18
CALISEN METER SERVE HOLDCO LIMITED Active Director 18/12/12 31/01/17 2012-12-18
METER FIT (NORTH WEST) LIMITED Active Director 18/12/12 31/01/17 2012-12-18
METER FIT 3 LIMITED Active Director 18/12/12 31/01/17 2012-12-18
METER FIT (NORTH EAST) LIMITED Active Director 18/12/12 31/01/17 2012-12-18
CALISEN ASSET MANAGEMENT LIMITED Active Director 18/12/12 31/01/17 2012-12-18
METER FIT ASSETS LIMITED Active Director 18/12/12 31/01/17 2012-12-18
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Active Director 04/11/05 11/02/14 2005-11-04
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Active Director 04/11/05 11/02/14 2005-11-04
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Active Director 04/11/05 11/02/14 2005-11-04
GENNY UK 1 LIMITED Dissolved Director 20/05/25 2025-05-20
INFRACAPITAL GP II LIMITED Dissolved Director 01/10/18 2018-10-01
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED Dissolved Director 01/10/18 2018-10-01
CALVIN F2 GP LIMITED Dissolved Director 01/10/18 2018-10-01
CH DORMANT COMPANY LIMITED Dissolved Director 10/05/16 31/01/17 2016-05-10
MS10 DORMANT COMPANY LIMITED Dissolved Director 16/12/15 31/01/17 2015-12-16
MS20 DORMANT COMPANY LIMITED Dissolved Director 16/12/15 31/01/17 2015-12-16
MS5 DORMANT COMPANY LIMITED Dissolved Director 29/07/15 31/01/17 2015-07-29
ZELDA ACQUISITIONS LIMITED Dissolved Director 30/04/15 31/10/16 2015-04-30
ZELDA ACQUISITIONS HOLDINGS LIMITED Dissolved Director 30/04/15 31/10/16 2015-04-30
HEADWIND TAFF ELY WIND FARM LIMITED Dissolved Director 27/04/15 31/07/16 2015-04-27
HEADWIND BEINN GHLAS WIND FARM LIMITED Dissolved Director 27/04/15 31/07/16 2015-04-27
HEADWIND KIRKBY MOOR WIND FARM LIMITED Dissolved Director 27/04/15 31/07/16 2015-04-27
HEADWIND LAMBRIGG WIND FARM LIMITED Dissolved Director 27/04/15 31/07/16 2015-04-27
MS4 DORMANT COMPANY LIMITED Dissolved Director 19/09/13 31/01/17 2013-09-19
MS2 DORMANT COMPANY LIMITED Dissolved Director 18/12/12 31/01/17 2012-12-18
MS3 DORMANT COMPANY LIMITED Dissolved Director 18/12/12 31/01/17 2012-12-18
MSNE DORMANT COMPANY LIMITED Dissolved Director 18/12/12 31/01/17 2012-12-18
MSNW DORMANT COMPANY LIMITED Dissolved Director 18/12/12 31/01/17 2012-12-18
GB SPEEDRAIL HOLDCO LTD Dissolved Director 26/10/10 2010-10-26
GB SPEEDRAIL BONDCO LTD Dissolved Director 26/10/10 2010-10-26
GB SPEEDRAIL BIDCO LTD Dissolved Director 26/10/10 2010-10-26
INFRACAPITAL GBS ACQUISTIONS LIMITED Dissolved Director 22/10/10 2010-10-22
GB SPEEDRAIL LTD Dissolved Director 28/09/10 2010-09-28
SALMON ACQUISITIONS LIMITED Dissolved Director 29/08/07 09/04/10 2007-08-29
SALMON ACQUISITIONS HOLDINGS LIMITED Dissolved Director 29/08/07 09/04/10 2007-08-29
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