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 2 directors that can be found in this company, we can name: Olivier M. (in the company from 02 April 2024), Anne-Laure D. (appointment date: 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:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 2nd April 2024.
filed on: 3rd, April 2024 | officers
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