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All Information about:
Name

IEP Infrastructure Holdco Limited
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID no VAT ID available
Company No. 10788228 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • IQB Bond CO Member Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Iep Infrastructure Topco Limited Status: Active Notified: 20/06/2017 Companies House Number: 10819671 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 Ingenious Estate Planning Limited Status: Ceased Notified: 13/06/2017 Ceased: 20/06/2017 Companies House Number: 09062378 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 Iq Biogas Limited Status: Ceased Notified: 25/05/2017 Ceased: 13/06/2017 Companies House Number: 10110650 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 Iq Biogas Limited Status: Ceased Notified: 25/05/2017 Ceased: 13/06/2017 Companies House Number: 10110650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 08/06/2017 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ingenious Renewable Energy E Nterprises Limited Status: Active Notified: 21/06/2017 Companies House Number: 09063078 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 Ingenious Renewable Energy Lending Services Limited Status: Active Notified: 21/06/2017 Companies House Number: 09898222 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 Fairfields Farm Energy Holdings Limited Status: Ceased Notified: 17/04/2023 Ceased: 24/07/2023 Companies House Number: 14807160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •