Infragreen 4 Re Uk Limited is a private limited company situated at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Incorporated on 2020-12-23, this 3-year-old company is run by 1 director.
Director Anne-Laure D., appointed on 28 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-23 and the deadline for the subsequent filing is 2024-01-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 13097895 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 28 June 2021
Position: Corporate Director
Appointed: 23 December 2020
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Nicolas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Boustead Renewables Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Battery Asset Management Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Nicolas R.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boustead Renewables Limited
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 |
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Battery Asset Management Limited
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 |
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Cedric L.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 2nd April 2024. filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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