Stonepeak Formosa 4-2 Holdings Company Limited
- Company number
- 12856786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOHAL, Prem Singh | Director | 22 Jul 2026 | |
| BUJALANCE, Victor | Secretary | 22 Jul 2026 | |
| ALLAN KEEL, Judson | Director | 19 Feb 2026 | |
| TATE, Matthew John | Director | 5 May 2023 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 5 May 2021 | 22 Jul 2026 |
| TRAN, Anthony | Director | 26 Jul 2024 | 23 Jun 2026 |
| HOEFLER, Georg | Director | 26 Jul 2024 | 17 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Brian Dorrell | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | |
| Mr Trent Dean Vichie | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | 31 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- ALLAN KEEL, Judson - Director at Formosa 6 Holdings Company Limited
- ALLAN KEEL, Judson - Director at SRE Holding (UK) Company Limited
- ALLAN KEEL, Judson - Director at SRE Oceanview UK Holdings Company Limited
- ALLAN KEEL, Judson - Director at SRE Korea Holding (UK) Company Limited
- ALLAN KEEL, Judson - Director at SRE Group Holdings Company Limited
- ALLAN KEEL, Judson - Director at Stonepeak Formosa 4-3 Holdings Company Limited
- SOHAL, Prem Singh - Director at SRE Korea Holding (UK) Company Limited
- SOHAL, Prem Singh - Director at SRE Oceanview UK Holdings Company Limited
- SOHAL, Prem Singh - Director at Stonepeak Formosa 4-3 Holdings Company Limited
- SOHAL, Prem Singh - Director at SRE Holding (UK) Company Limited
Companies at the same address
- Cura Global Limited (12266891)
- Formosa 6 Holdings Company Limited (13377722)
- SRE Group Holdings Company Limited (15745933)
- SRE Holding (UK) Company Limited (13762901)
- SRE Korea Holding (UK) Company Limited (15684259)
- SRE Oceanview UK Holdings Company Limited (15738918)
- Stonepeak Formosa 4-3 Holdings Company Limited (12852096)