Infragreen 4 Re Uk Limited

13097895

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE

Incorporated 23/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Anne-Laure De La Roche Saint Andre

director · Since 28/06/2021

BUSINESS DIRECTOR

FRENCH · FRANCE · Age 53

Also on 3 other boards

Olivier Charles Frederic Mussat

director · Since 02/04/2024

CHIEF EXECUTIVE OFFICER

FRENCH,BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Cedric Oliver Lacaze

Significant control

French · France · Age 48

Centenary House, Peninsula Park, Exeter, EX2 7XE

Notified 03/03/2021

Mr Nicolas Lawrence David Rochon

Significant control

French · France · Age 47

Centenary House, Peninsula Park, Exeter, EX2 7XE

Notified 03/03/2021

Former PSCs

Mr Cedric Oliver Lacaze

Ceased 03/03/2021

Mr Nicolas Lawrence David Rochon

Ceased 03/03/2021

Battery Asset Management Limited

Ceased 03/03/2021

Amber Fusion Limited

Ceased 03/03/2021

Charges2 outstanding

Charge

outstanding

4 RENEWABLE ENERGY SARL

Created 31/08/2023Registered 11/09/2023

Charge

outstanding

4 RENEWABLE ENERGY SARL

Created 30/05/2023Registered 01/06/2023

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 28/04/2022Registered 04/05/2022Satisfied 14/09/2023