Infragreen 4 Re Uk Limited. net worth, address, company information. Free

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Infragreen 4 Re Uk Limited (reg no 13097895) is a private limited company created on 2020-12-23 originating in United Kingdom. The business is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Infragreen 4 Re Uk Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Infragreen 4 Re Uk Limited
Number	13097895
Date of Incorporation:	2020/12/23
End of financial year:	31 December
Address:	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this company, we can name: Anne-Laure D. (in the company from 28 June 2021). The Companies House indexes 4 persons of significant control, namely: Nicolas R. owns 1/2 or less of shares, 1/2 or less of voting rights, Boustead Renewables Limited can be found at Aylmer Road, N2 0AT London. This corporate PSC owns 1/2 or less of shares,. Battery Asset Management Limited can be found at Jermyn Street, SW1Y 6NY London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Nicolas R.

23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Boustead Renewables Limited

3 March 2021

Address	21 Aylmer Road, London, N2 0AT, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08858060
Nature of control:	25-50% shares

Battery Asset Management Limited

3 March 2021

Address	70 Jermyn Street, London, SW1Y 6NY, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12115914
Nature of control:	25-50% shares

Cedric L.

23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Saturday 23rd December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates Saturday 23rd December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Wednesday 10th January 2024 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
(MR04) Charge 130978950001 satisfaction in full. filed on: 14th, September 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 130978950003, created on Thursday 31st August 2023 filed on: 11th, September 2023 \| mortgage	Free Download (59 pages)
(TM01) Director appointment termination date: Friday 16th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 130978950002, created on Tuesday 30th May 2023 filed on: 1st, June 2023 \| mortgage	Free Download (48 pages)
(CH02) Directors's details were changed on Monday 2nd January 2023 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Friday 23rd December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 20th July 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 130978950001, created on Thursday 28th April 2022 filed on: 4th, May 2022 \| mortgage	Free Download (48 pages)
(PSC05) Change to a person with significant control Wednesday 3rd March 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 3rd March 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 23rd December 2021 filed on: 15th, February 2022 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Monday 28th June 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 3rd March 2021 filed on: 13th, May 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2021 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 3rd March 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 3rd March 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 3rd March 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd March 2021. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 3rd March 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, December 2020 \| incorporation	Free Download (19 pages)

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