Chrysalis Uk Holdings Limited

14146687

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 01/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 02/11/2023

Also on 538 other boards

Mr Mark Gerard Denis Mcardle

director · Since 10/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Ms Sarah Marie Porter

director · Since 31/03/2025

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 38

Also on 1 other board

Mr. Clayton Douglas Delmarter

director · Since 04/03/2026

NEW ZEALANDER · NEW ZEALAND · Age 47

Also on 1 other board

Mr. William Ian Hadden Mcindoe

director · Since 04/03/2026

AUSTRALIAN · AUSTRALIA · Age 46

Also on 1 other board

Persons with Significant Control

Chrysalis Renewables Gp Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 14962519 · Registrar Of Companies · Private Limited Company

Notified 31/10/2023

Former PSCs

The Morrison & Co Infrastructure Partnership Master Fund Scsp

Ceased 31/10/2023

Mip Chrysalis Co-Investment Gp S.À.R.L.

Ceased 31/10/2023