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Cascade Infrastructure Holdings Limited

Adresa
27 Old Gloucester Street
United Kingdom
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 16451135 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Capital Eurobond 6 Limited Status: Active Notified: 14/05/2025 Companies House Number: 11948554 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Strabag Se Status: Active Notified: 14/05/2025 Companies House Number: Fn88983 H Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Green, Simon David London, United Kingdom Status: Active Notified: 14/05/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hofner, Thomas Donau-City-Str. 9, Vienna, Austria Status: Active Notified: 14/05/2025 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: Austrian
    Ireland, Paul John London, United Kingdom Status: Active Notified: 14/05/2025 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Pertl, Klaus-Dieter Donau-City-Str. 9, Vienna, Austria Status: Active Notified: 14/05/2025 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: Austrian
    Price, Alexander London, United Kingdom Status: Active Notified: 14/05/2025 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zechmeister, Wolfgang Donau-City-Str. 9, Vienna, Austria Status: Active Notified: 14/05/2025 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: Austrian

    Companies Controlled by This Company (1)

    gb-flag GB Cascade Infrastructure Limited Status: Active Notified: 15/05/2025 Companies House Number: 16453851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors