# E4d&G Holdco Limited

## Details

- **Company number:** [06391085](https://find-and-update.company-information.service.gov.uk/company/06391085)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2007
- **Registered office:** 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48417 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMAGNOLI, Mario | director | 12 Sep 2024 | 14 Jul 2026 |
| CONNELLY, John Gerard | director | 12 Sep 2024 |  |
| DRYDEN, Kelvin Matthew | director | 12 Sep 2024 |  |
| MCNEIL, Ronald Wallace | director | 11 Jul 2024 |  |
| FELTON, Michael David | director | 11 Jul 2024 |  |
| PEARMAN, Katherine Anne Louise | director | 7 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Ventures Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

E4d&G Holdco Limited → [Amey Ventures Investments Limited](/company/04738493)



## Controls

- [E4d&G Project Co Limited](/company/06391084) (06391084)



## Directors' other companies

- [CONNELLY, John Gerard](/person/5567631) - director at [Capital Hospitals Ltd](/company/05462470)
- [CONNELLY, John Gerard](/person/5567631) - director at [Harrow Community Schools Pfi Ltd](/company/04364914)
- [CONNELLY, John Gerard](/person/5567631) - director at [Integrated Bradford Hold Co One Limited](/company/05797788)
- [CONNELLY, John Gerard](/person/5567631) - director at [E4d&G Project Co Limited](/company/06391084)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Ventures Investments Limited](/company/04738493)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Lighting (Norfolk) Holdings Limited](/company/06353837)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Lighting (Norfolk) Limited](/company/06353892)
- [CONNELLY, John Gerard](/person/5567631) - director at [DIF (Lse Glengall Road) Holdco Limited](/company/13542722)
- [CONNELLY, John Gerard](/person/5567631) - director at [Capital Hospitals (Issuer) PLC](/company/05462494)



## Companies at the same address

- [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969) (06489969)
- [Amey Belfast Schools Partnership Pfi Co Limited](/company/06489945) (06489945)
- [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978) (06489978)
- [Amey Fmp Belfast Strategic Partnership Sp Co Limited](/company/06489959) (06489959)
- [Amey Hallam Highways Holdings Limited](/company/08121070) (08121070)
- [Amey Hallam Highways Limited](/company/08121168) (08121168)
- [Amey Infrastructure Management (3) Limited](/company/11488240) (11488240)
- [Amey Lighting (Norfolk) Holdings Limited](/company/06353837) (06353837)
- [Amey Lighting (Norfolk) Limited](/company/06353892) (06353892)
- [E4d&G Project Co Limited](/company/06391084) (06391084)