GBR I Infrastructure Limited
- Company number
- 15588795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2024
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Wind (Blyth) Limited (until 2 Apr 2024)
- Wind (UK) Holdco Limited (until 19 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTERSOHL, Thomas | Director | 15 Sep 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| HEYL, Yannick Alexander | Director | 20 Sep 2024 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 31 May 2024 | |
| BARUAH, Gaurav | Director | 20 Sep 2024 | 12 Sep 2025 |
| LAMBKIN, Jennifer Elizabeth | Director | 31 May 2024 | 1 Jan 2025 |
| KANAKIS, Rebecca Louise | Director | 23 Mar 2024 | 20 Sep 2024 |
| LAMBKIN, Jennifer Elizabeth | Director | 23 Mar 2024 | 31 May 2024 |
| SCOTT, Duncan Alan | Director | 23 Mar 2024 | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | |
| Bre Uk Cosec 10 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2024 | 3 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Directors’ other companies
- HEYL, Yannick Alexander - Director at GBR I Dc 10 Limited
- HEYL, Yannick Alexander - Director at GBR I Dc 3 Limited
- HEYL, Yannick Alexander - Director at GBR I Dc 1 Limited
- HEYL, Yannick Alexander - Director at GBR I Dc 7 Limited
- HEYL, Yannick Alexander - Director at Renaissance Land Limited
- HEYL, Yannick Alexander - Director at GBR I Dc 8 Limited
- HEYL, Yannick Alexander - Director at GBR I Dc 5 Limited
- HEYL, Yannick Alexander - Director at GBR I Dc 6 Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Hmo Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Newcastle Limited
Companies at the same address
- GBR I Dc 2 Limited (17214160)
- GBR I Dc 4 Limited (17215507)
- GBR I Dc 9 Limited (17215549)
- GBR I Developer Limited (17386968)
- GBR I Estate Limited (17215556)
- Renaissance Land Limited (14433976)