INFRAGREEN 4 RE UK LIMITED

Company number 13097895 ·

Active

2 active / 4 ceased · persons with significant control

Mr Cedric Oliver Lacaze

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-03
Date of birth
September 1977
Nationality
French
Country of residence
France
Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

Mr Nicolas Lawrence David Rochon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-03
Date of birth
April 1979
Nationality
French
Country of residence
France
Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, Devcon, EX2 7XE, United Kingdom

Amber Fusion Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-03
Ceased on
2021-03-03
Correspondence address
Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08858060
Country registered
United Kingdom

Battery Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-03
Ceased on
2021-03-03
Correspondence address
70, Jermyn Street, London, SW1Y 6NY, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12115914
Country registered
United Kingdom

Mr Nicolas Lawrence David Rochon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-12-23
Ceased on
2021-03-03
Date of birth
April 1979
Nationality
French
Country of residence
France
Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

Mr Cedric Oliver Lacaze

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-12-23
Ceased on
2021-03-03
Date of birth
September 1977
Nationality
French
Country of residence
France
Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom