# Stonepeak Formosa 4-2 Holdings Company Limited

## Details

- **Company number:** [12856786](https://find-and-update.company-information.service.gov.uk/company/12856786)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Sep 2020
- **Registered office:** LANSDOWNE BUILDING NO 2 LANSDOWNE ROAD, CROYDON, GREATER LONDON, CR9 2ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOEFLER, Georg | director | 26 Jul 2024 | 17 Feb 2026 |
| TRAN, Anthony | director | 26 Jul 2024 | 23 Jun 2026 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 5 May 2021 | 22 Jul 2026 |
| BUJALANCE, Victor | secretary | 22 Jul 2026 |  |
| SOHAL, Prem Singh | director | 22 Jul 2026 |  |
| TATE, Matthew John | director | 5 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |






## Directors' other companies

- [SOHAL, Prem Singh](/person/6487481) - director at [Stonepeak Formosa 4-3 Holdings Company Limited](/company/12852096)
- [SOHAL, Prem Singh](/person/6487481) - director at [SRE Korea Holding (UK) Company Limited](/company/15684259)
- [SOHAL, Prem Singh](/person/6487481) - director at [SRE Oceanview UK Holdings Company Limited](/company/15738918)
- [SOHAL, Prem Singh](/person/6487481) - director at [SRE Group Holdings Company Limited](/company/15745933)
- [SOHAL, Prem Singh](/person/6487481) - director at [Electric Land Investors (Gp) Limited](/company/16520665)
- [SOHAL, Prem Singh](/person/6487481) - director at [Sun UK Spv Ii Limited](/company/16542188)
- [SOHAL, Prem Singh](/person/6487481) - director at [Sun UK Spv I Limited](/company/16542010)
- [SOHAL, Prem Singh](/person/6487481) - director at [Formosa 6 Holdings Company Limited](/company/13377722)
- [SOHAL, Prem Singh](/person/6487481) - director at [SRE Holding (UK) Company Limited](/company/13762901)
- [TATE, Matthew John](/person/5364566) - director at [Stonepeak Formosa 4-3 Holdings Company Limited](/company/12852096)



## Companies at the same address

- [Formosa 6 Holdings Company Limited](/company/13377722) (13377722)
- [SRE Holding (UK) Company Limited](/company/13762901) (13762901)
- [SRE Korea Holding (UK) Company Limited](/company/15684259) (15684259)
- [SRE Oceanview UK Holdings Company Limited](/company/15738918) (15738918)
- [Stonepeak Formosa 4-3 Holdings Company Limited](/company/12852096) (12852096)