Blackmead Infrastructure Limited
- Company number
- 08928992
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Mar 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, David Michael | Director | 11 Mar 2019 | |
| THAYER, Stephen James | Director | 11 Mar 2019 | |
| FRASER, Gary | Director | 7 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Averon Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £1,105,467,682 | £55,769,374 | 0 |
| 31 Mar 2022 | £879,315,404 | £122,788,366 | 0 |
| 31 Mar 2021 | - | £33,070,121 | 0 |
| 31 Mar 2020 | £540,613,242 | £6,930,418 | 0 |
| 31 Mar 2019 | £30,491,441 | £18,414,906 | - |
| 31 Mar 2018 | £15,735,351 | £5,213,778 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,766,789 | £4,403,443 | - |
| 31 Mar 2015 | -£255,570 | - | - |
Connections
Owned by
Blackmead Infrastructure Limited → Averon Park Limited
Controls
- Balls Wood Solar Limited (09063419)
- Belltown Power UK Platform 2 Limited (16499873)
- Belltown Power UK Wind Limited (12479510)
- Blackmead Forestry Iii Limited (07985672)
- Blackmead Hub West Limited (09801824)
- Blackmead Nature Services Limited (08791092)
- Blackmead Solar Limited (14638374)
- Blackpark Energy Storage Limited (SC595139)
- Cheviot Regen Ag Co Ltd (15035009)
- CNG Foresight Holding Limited (12962818)
Directors’ other companies
- FRASER, Gary - Director at Pinecroft Corporate Services Limited
- FRASER, Gary - Director at Foresight Group Holdings (UK) Limited
- FRASER, Gary - Director at Averon Park Limited
- FRASER, Gary - Director at Foresight Natural Capital Limited
- HUGHES, David Michael - Director at Pinecroft Corporate Services Limited
- HUGHES, David Michael - Director at Foresight Group Holdings (UK) Limited
Registered address
222 companies are registered at this address - likely a registration agent.