OpenCompanies

Infragreen 4 Re UK Limited

Company number
13097895
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

10 Foster Lane
3rd Floor
London
EC2V 6HR

Officers

NameRoleAppointedResigned
SHAPIRA, Yoav Director 28 Oct 2026
MUSSAT, Olivier Charles Frederic Director 2 Apr 2024 28 Oct 2026
DE LA ROCHE SAINT ANDRE, Anne-Laure Director 28 Jun 2021 28 Oct 2026

Control

NameNature of controlNotifiedCeased
Econergy International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2026
Mr Cedric Oliver Lacaze Significant Influence Or Control 3 Mar 2021 28 Oct 2026
Mr Nicolas Lawrence David Rochon Significant Influence Or Control 3 Mar 2021 28 Oct 2026
Amber Fusion Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2021 3 Mar 2021
Battery Asset Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2021 3 Mar 2021
Mr Nicolas Lawrence David Rochon Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 23 Dec 2020 3 Mar 2021
Mr Cedric Oliver Lacaze Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 23 Dec 2020 3 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £2,664,091 -£30,595,191 £293,246 1
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -

Connections

Owned by

Infragreen 4 Re UK Limited → Econergy International Limited

Controls

Companies at the same address

Data