# CI Aminth Holdco Ltd

## Details

- **Company number:** [13618279](https://find-and-update.company-information.service.gov.uk/company/13618279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2021
- **Registered office:** AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CI Iv Arrow Holdco Ltd](/group/25650) (9 companies)


## Previous names

- CI Iv Arrow Lender Ltd (until 10 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Theodora Christine | director | 3 Jun 2024 |  |
| BUNDGAARD, Kristian | director | 20 Sep 2023 |  |
| NEWBERY, Mark | director | 13 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Iv Arrow Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Sep 2021 |  |
| Ci Iv Cooperatief U.A | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Sep 2021 | 13 Sep 2021 |
| Ci Iv Arrow Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2021 | 13 Sep 2021 |




## Owned by

CI Aminth Holdco Ltd → [CI Iv Arrow Holdco Ltd](/company/13615350)



## Controls

- [Aminth Energy Ltd](/company/11049753) (11049753)



## Directors' other companies

- [NEWBERY, Mark](/person/5578884) - director at [CI Brite Limited](/company/09409080)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Spring Holdco B Ltd](/company/14965707)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Spring Holdco C Ltd](/company/14965840)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Arrow Holdco Ltd](/company/13615350)
- [NEWBERY, Mark](/person/5578884) - director at [Tarchon Energy Limited](/company/11040231)
- [NEWBERY, Mark](/person/5578884) - director at [Cronos Energy Ltd](/company/10768224)
- [NEWBERY, Mark](/person/5578884) - director at [Aminth Energy Ltd](/company/11049753)
- [NEWBERY, Mark](/person/5578884) - director at [CI Tarchon Holdco Ltd](/company/14400446)



## Companies at the same address

- [Alcemi Storage Developments 3 Limited](/company/12376962) (12376962)
- [Alcemi Storage Developments 4 Limited](/company/12376965) (12376965)
- [Aminth Energy Ltd](/company/11049753) (11049753)
- [CI Abf I Northwich Holdco Ltd](/company/16138723) (16138723)
- [CI Cronos Holdco Ltd](/company/14400460) (14400460)
- [CI Iv Arrow Holdco Ltd](/company/13615350) (13615350)
- [CI Iv Slough Holdco1 Ltd](/company/12531199) (12531199)
- [CI Iv Slough Holdco2 Ltd](/company/12532853) (12532853)
- [CI Iv Spring Holdco A Ltd](/company/13932883) (13932883)
- [CI Iv Spring Holdco B Ltd](/company/14965707) (14965707)