INFRAGREEN 4 RE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 21/01/2521 January 2025 | Notification of Cedric Oliver Lacaze as a person with significant control on 2021-03-03 |
| 21/01/2521 January 2025 | Withdrawal of a person with significant control statement on 2025-01-21 |
| 21/01/2521 January 2025 | Notification of Nicolas Lawrence David Rochon as a person with significant control on 2021-03-03 |
| 07/01/257 January 2025 | Cessation of Battery Asset Management Limited as a person with significant control on 2021-03-03 |
| 07/01/257 January 2025 | Cessation of Cedric Oliver Lacaze as a person with significant control on 2021-03-03 |
| 07/01/257 January 2025 | Cessation of Amber Fusion Limited as a person with significant control on 2021-03-03 |
| 07/01/257 January 2025 | Cessation of Nicolas Lawrence David Rochon as a person with significant control on 2021-03-03 |
| 07/01/257 January 2025 | Notification of a person with significant control statement |
| 13/12/2413 December 2024 | Change of details for Boustead Renewables Limited as a person with significant control on 2021-03-03 |
| 13/12/2413 December 2024 | Change of details for Battery Asset Management Limited as a person with significant control on 2021-03-03 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Rgreen Invest as a director on 2024-06-05 |
| 03/04/243 April 2024 | Appointment of Olivier Charles Frederic Mussat as a director on 2024-04-02 |
| 11/01/2411 January 2024 | Change of details for a person with significant control |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 10/01/2410 January 2024 | Change of details for Mr Nicholas Lawrence David Rochon as a person with significant control on 2024-01-10 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Satisfaction of charge 130978950001 in full |
| 11/09/2311 September 2023 | Registration of charge 130978950003, created on 2023-08-31 |
| 21/06/2321 June 2023 | Termination of appointment of Matthew Anthony Clare as a director on 2023-06-16 |
| 01/06/231 June 2023 | Registration of charge 130978950002, created on 2023-05-30 |
| 02/01/232 January 2023 | Director's details changed for Rgreen Invest on 2023-01-02 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 14/09/2214 September 2022 | Termination of appointment of Sebastien Rondel as a director on 2022-07-20 |
| 04/05/224 May 2022 | Registration of charge 130978950001, created on 2022-04-28 |
| 05/04/225 April 2022 | Change of details for Battery Asset Management Limited as a person with significant control on 2021-03-03 |
| 05/04/225 April 2022 | Change of details for Boustead Renewables Limited as a person with significant control on 2021-03-03 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-23 with updates |
| 20/07/2120 July 2021 | Appointment of Mrs Anne-Laure De La Roche Saint Andre as a director on 2021-06-28 |
| 13/05/2113 May 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 3 |
| 14/03/2114 March 2021 | ARTICLES OF ASSOCIATION |
| 14/03/2114 March 2021 | ADOPT ARTICLES 03/03/2021 |
| 04/03/214 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUSTEAD RENEWABLES LIMITED |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR. MATTHEW ANTHONY CLARE |
| 04/03/214 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATTERY ASSET MANAGEMENT LIMITED |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE DAVID ROCHON / 03/03/2021 |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MR CEDRIC OLIVER LACAZE / 03/03/2021 |
| 23/12/2023 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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