Emerald Ds UK Midco 1 Limited
- Company number
- 16661652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tikehau Capital UK Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Hannah Margaret Jane | Director | 20 Aug 2025 | 22 Oct 2025 |
| PAAP, Lennart Max Jean | Director | 20 Aug 2025 | 23 Feb 2026 |
| DALY, Martin James | Director | 3 Nov 2025 | |
| THOMPSON, Joseph Henry | Director | 20 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerald Ds Uk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2025 |
Connections
Owned by
Emerald Ds UK Midco 1 Limited → Emerald Ds UK Topco Limited → Duke Street Private Equity Limited → Duke Street LLP → Tikehau Capital UK Limited
Controls
- Emerald Ds UK Midco 2 Limited (16664113)
Directors’ other companies
- DALY, Martin James - Director at Mcavoy Modular Offsite Limited
- DALY, Martin James - Director at Mcavoy Holdings Limited
- DALY, Martin James - Director at Emerald Ds UK Bidco Limited
- DALY, Martin James - Director at Emerald Ds UK Topco Limited
- THOMPSON, Joseph Henry - Director at Sarus Midco 2 Limited
- THOMPSON, Joseph Henry - Director at Sarus Topco Limited
- THOMPSON, Joseph Henry - Director at Emerald Ds UK Topco Limited
- THOMPSON, Joseph Henry - Director at Emerald Ds UK Midco 2 Limited
- THOMPSON, Joseph Henry - Director at Sarus Holdco Limited
- THOMPSON, Joseph Henry - Director at Sarus Midco 1 Limited
Companies at the same address
- Arax Properties Limited (05686995)
- Emerald Ds UK Bidco Limited (16665500)
- Emerald Ds UK Midco 2 Limited (16664113)
- Emerald Ds UK Topco Limited (16657870)
- ENA Investment Capital (UK) Limited (08166142)
- ENA Investment Capital LLP (OC377381)
- Onyx Property Advisors Limited (07638476)
- Orchard Street Access Pool Decarbonisation Gp LLP (OC455459)
- Orchard Street Investment Advisers Limited (05642883)
- Orchard Street Investment Management LLP (OC306988)