European Infrastructure Income 4 Spanish Holdings Limited
- Company number
- 16390398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 15 Apr 2025 | 22 Sep 2025 |
| SMITH, Benjamin George | Director | 15 Apr 2025 | 6 Nov 2025 |
| MENDONCA, Dulce Maria Baltazar | Director | 15 Apr 2025 | 1 Dec 2025 |
| MARTINA, Giorgia | Director | 6 Nov 2025 | 24 Jul 2026 |
| JTC (UK) LIMITED | Corporate-Secretary | 11 May 2026 | |
| FARNHILL, Russell Alan | Director | 6 Nov 2025 | |
| GEORGE, Philip Roger Perkins | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared European Infrastructure Income 4 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 |
Connections
Owned by
European Infrastructure Income 4 Spanish Holdings Limited → Infrared European Infrastructure Income 4 Holdings Limited → Infrared European Infrastructure Income 4 General Partner LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Directors’ other companies
- FARNHILL, Russell Alan - Director at Nordie 2 Limited
- FARNHILL, Russell Alan - Director at Infrared Apollo (Genome) Limited
- FARNHILL, Russell Alan - Director at Ambia Renewables Limited
- FARNHILL, Russell Alan - Director at European Infrastructure Investments Limited
- FARNHILL, Russell Alan - Director at Infrared Infrastructure Yield Holdings Limited
- FARNHILL, Russell Alan - Director at Infrared European Infrastructure Income 4 Holdings Limited
- FARNHILL, Russell Alan - Director at First French Fibre Limited
- FARNHILL, Russell Alan - Director at Maesgwyn Investments Limited
- FARNHILL, Russell Alan - Director at Verneuil Holdings Limited
- FARNHILL, Russell Alan - Director at Infrared Infrastructure Yield General Partner Limited
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