Axium Infrastructure Europe Renewable Holding Ltd

14236329

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SAVOYSTRAND, LONDON, WC2R 0AA

Incorporated 15/07/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ivan Plamenov Tagarov

secretary · Since 15/07/2022

Also on 1 other board

Mr Juan Felipe Caceres

director · Since 15/07/2022

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 52

Mr Stã‰Phane Mailhot

director · Since 15/07/2022

BUSINESSMAN

CANADIAN · CANADA · Age 59

Also on 2 other boards

Mr Ivan Plamenov Tagarov

director · Since 15/07/2022

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Pierre Anctil

director · Since 28/09/2022

BUSINESSMAN

CANADIAN · CANADA · Age 67

Also on 1 other board

Mr Emmanuel Lejay

director · Since 28/09/2022

SENIOR INVESTMENT DIRECTOR

FRENCH · SWITZERLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Axium Europe Partner Ltd (Acting In Its Capacity As General Partner Of Axinfra Europe Renewable Lp)

75–100% shares

75–100% votes

Appoint directors

C/O King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR

Reg: 14193917 · England And Wales · Private Limited Company

Notified 15/07/2022

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL · BANK OF MONTREAL, LONDON BRANCH

Created 18/09/2023Registered 20/09/2023