# Blackmead Infrastructure Limited

## Details

- **Company number:** [08928992](https://find-and-update.company-information.service.gov.uk/company/08928992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2014
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 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 2016 | £1,766,789 | £4,403,443 | - |
| 31 Mar 2015 | -£255,570 | - | - |



## Owned by

Blackmead Infrastructure Limited → [Averon Park Limited](/company/08669482)



## Controls

- [Balls Wood Solar Limited](/company/09063419) (09063419)
- [Belltown Power UK Platform 2 Limited](/company/16499873) (16499873)
- [Belltown Power UK Wind Limited](/company/12479510) (12479510)
- [Blackmead Forestry Iii Limited](/company/07985672) (07985672)
- [Blackmead Hub West Limited](/company/09801824) (09801824)
- [Blackmead Nature Services Limited](/company/08791092) (08791092)
- [Blackmead Pe Holdco Ltd](/company/17411843) (17411843)
- [Blackmead Solar Limited](/company/14638374) (14638374)
- [Blackpark Energy Storage Limited](/company/SC595139) (SC595139)
- [Cheviot Regen Ag Co Ltd](/company/15035009) (15035009)



## Directors' other companies

- [FRASER, Gary](/person/5708513) - director at [Pinecroft Corporate Services Limited](/company/09713669)
- [FRASER, Gary](/person/5708513) - director at [Foresight Group Holdings (UK) Limited](/company/10452886)
- [FRASER, Gary](/person/5708513) - director at [Averon Park Limited](/company/08669482)
- [FRASER, Gary](/person/5708513) - director at [Foresight Natural Capital Limited](/company/15730327)
- [FRASER, Gary](/person/5708513) - director at [Foresight Group Services Company Limited](/company/16725195)
- [FRASER, Gary](/person/5708513) - director at [Foresight Sustainable Forestry Company Limited](/company/13594181)
- [HUGHES, David Michael](/person/5708520) - director at [Pinecroft Corporate Services Limited](/company/09713669)
- [HUGHES, David Michael](/person/5708520) - director at [Foresight Group Holdings (UK) Limited](/company/10452886)
- [HUGHES, David Michael](/person/5708520) - director at [Foresight Group Services Company Limited](/company/16725195)



## Registered address

224 companies are registered at this address - likely a registration agent.