Verneuil Holdings Limited
- Company number
- 12525367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Intercede 2503 Limited (until 5 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNHILL, Russell Alan | Director | 6 Nov 2025 | |
| GEORGE, Philip Roger Perkins | Director | 5 Nov 2020 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Offshore Wind Investments Group 2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2020 | |
| European Infrastructure Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | |
| The Renewables Infrastructure Group Uk Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2020 | 5 Nov 2020 |
| Mitre Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Mar 2020 | 5 Nov 2020 |
Accounts
Connections
Owned by
Verneuil Holdings Limited → European Infrastructure Investments Limited → Infrared European Infrastructure Income 4 Holdings Limited → Infrared European Infrastructure Income 4 General Partner LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Bilbao Offshore Investment Limited (12097709)
Directors’ other companies
- FARNHILL, Russell Alan - Director at First French Fibre Limited
- FARNHILL, Russell Alan - Director at Maesgwyn Investments Limited
- FARNHILL, Russell Alan - Director at Ambia Renewables Limited
- FARNHILL, Russell Alan - Director at European Infrastructure Investments Limited
- FARNHILL, Russell Alan - Director at Nordie 2 Limited
- FARNHILL, Russell Alan - Director at Infrared Infrastructure Yield Holdings Limited
- FARNHILL, Russell Alan - Director at Infrared European Infrastructure Income 4 Holdings Limited
- FARNHILL, Russell Alan - Director at Infrared Apollo (Genome) Limited
- FARNHILL, Russell Alan - Director at Infrared Infrastructure Yield General Partner Limited
- FARNHILL, Russell Alan - Director at Nordie Limited
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