OpenCompanies

Bywest (Holdings) Limited

Company number
04076709
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

8 White Oak Square, London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
THORNE, Alexander Victor Director 31 May 2024
WOODBURN, Neil Andrew Director 3 Nov 2021
HAYMAN, Simon Director 16 Aug 2019
NEWBY, Glynn Director 17 Oct 2013

Control

NameNature of controlNotifiedCeased
Infrastructure Investments (Colorado) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2024
Infrastructure Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jun 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Bywest (Holdings) Limited → Infrastructure Investments (Colorado) Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited

Controls

Directors’ other companies

Companies at the same address

Data