DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Infragreen 4 RE UK Limited

Adresa
Centenary House
Peninsula Park Rydon Lane
Exeter
Devon
EX2 7XE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červen 2021
Company No. 13097895 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Battery Asset Management Limited Status: Active Notified: 03/03/2021 Companies House Number: 12115914 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Boustead Renewables Limited Status: Active Notified: 03/03/2021 Companies House Number: 08858060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lacaze, Cedric Oliver Status: Active Notified: 23/12/2020 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Rochon, Nicolas Lawrence David Status: Active Notified: 23/12/2020 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    De La Roche Saint Andre, Anne-Laure Rydon Lane, Exeter, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 09/1972 Occupation: Business Director Role: Director Country of Residence: France Nationality: French
    Mussat, Olivier Charles Frederic Rydon Lane, Exeter, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French,British
    Rgreen Invest, Paris, France Status: Active Notified: 23/12/2020 Role: Director

    Companies Controlled by This Company (4)

    gb-flag ARL 001 Limited Status: Active Notified: 03/03/2021 Companies House Number: 11114460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ARL 027 Limited Status: Active Notified: 03/03/2021 Companies House Number: 11518098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BRK 002 Limited Status: Active Notified: 15/11/2021 Companies House Number: 11335406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IRE 001 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors