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All Information about:

                        
Name

Infragreen 4 RE UK Limited

Address
Centenary House
Peninsula Park Rydon Lane
Exeter
Devon
EX2 7XE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company No. 13097895 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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