# Earlsfield Energy Infrastructure Limited

## Details

- **Company number:** [16038436](https://find-and-update.company-information.service.gov.uk/company/16038436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2024
- **Registered office:** 6 NORTH APPROACH, NORTHWOOD, HA6 2JG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Orchid Capital Ventures Limited](/group/65574) (2 companies)


## Previous names

- Earlsfield Energy Group Limited (until 20 Apr 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRARD, Pierre Louis | director | 20 Apr 2026 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meraj Alam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2024 | 20 Apr 2026 |
| Earlsfield Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |



## Owned by

Earlsfield Energy Infrastructure Limited → [Earlsfield Energy Limited](/company/15257032) → [Orchid Capital Ventures Limited](/company/07310525)