Menna Overview
Here’s a quick overview of INFRAGREEN 4 RE UK LIMITED 👀 — a Exeter based business that started in 2020.
INFRAGREEN 4 RE UK LIMITED
- Company statusactive
- Company No13097895
- Age5 years 7 months Incorporated 23 December 2020
- Officers2
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
INFRAGREEN 4 RE UK LIMITED is an active company incorporated on 23 December 2020 and based in Exeter, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA ROCHE SAINT ANDRE, Anne-Laure | director | Sep 1972 | 28 Jun 2021 |
| MUSSAT, Olivier Charles Frederic | director | Dec 1974 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Battery Asset Management Limited | 03 Mar 2021 | |
| Amber Fusion Limited | 03 Mar 2021 | |
| Mr Cedric Oliver Lacaze | Sep 1977 | 03 Mar 2021 |
| Mr Nicolas Lawrence David Rochon | Apr 1979 | 03 Mar 2021 |
| Mr Cedric Oliver Lacaze | Sep 1977 | 23 Dec 2020 |
| Mr Nicolas Lawrence David Rochon | Apr 1979 | 23 Dec 2020 |
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Here’s a quick overview of INFRAGREEN 4 RE UK LIMITED 👀 — a Exeter based business that started in 2020.