INFRAGREEN 4 RE UK LIMITED

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INFRAGREEN 4 RE UK LIMITED

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Key Data

Status

Active

Company No.

13097895

Incorporation date

23/12/2020

Size

Group

Contacts

Registered address

Registered address

Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XECopy
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Latest events (Record since 23/12/2022)
dot icon23/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon19/01/2026
Change of details for Mr Nicolas Lawrence David Rochon as a person with significant control on 2026-01-16
dot icon10/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/01/2025
Confirmation statement made on 2024-12-23 with updates
dot icon21/01/2025
Withdrawal of a person with significant control statement on 2025-01-21
dot icon21/01/2025
Notification of Cedric Oliver Lacaze as a person with significant control on 2021-03-03
dot icon21/01/2025
Notification of Nicolas Lawrence David Rochon as a person with significant control on 2021-03-03
dot icon07/01/2025
Cessation of Amber Fusion Limited as a person with significant control on 2021-03-03
dot icon07/01/2025
Cessation of Battery Asset Management Limited as a person with significant control on 2021-03-03
dot icon07/01/2025
Cessation of Nicolas Lawrence David Rochon as a person with significant control on 2021-03-03
dot icon07/01/2025
Cessation of Cedric Oliver Lacaze as a person with significant control on 2021-03-03
dot icon07/01/2025
Notification of a person with significant control statement
dot icon13/12/2024
Change of details for Battery Asset Management Limited as a person with significant control on 2021-03-03
dot icon13/12/2024
Change of details for Boustead Renewables Limited as a person with significant control on 2021-03-03
dot icon10/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/08/2024
Termination of appointment of Rgreen Invest as a director on 2024-06-05
dot icon03/04/2024
Appointment of Olivier Charles Frederic Mussat as a director on 2024-04-02
dot icon11/01/2024
Change of details for a person with significant control
dot icon10/01/2024
Change of details for Mr Nicholas Lawrence David Rochon as a person with significant control on 2024-01-10
dot icon10/01/2024
Confirmation statement made on 2023-12-23 with updates
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/09/2023
Satisfaction of charge 130978950001 in full
dot icon11/09/2023
Registration of charge 130978950003, created on 2023-08-31
dot icon21/06/2023
Termination of appointment of Matthew Anthony Clare as a director on 2023-06-16
dot icon01/06/2023
Registration of charge 130978950002, created on 2023-05-30
dot icon02/01/2023
Director's details changed for Rgreen Invest on 2023-01-02
dot icon29/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rondel, Sebastien
Director
23/12/2020 - 20/07/2022
12
Clare, Matthew Anthony
Director
03/03/2021 - 16/06/2023
95
De La Roche Saint Andre, Anne-Laure
Director
28/06/2021 - Present
4
RGREEN INVEST
Corporate Director
23/12/2020 - 05/06/2024
-
Mussat, Olivier Charles Frederic
Director
02/04/2024 - Present
2

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFRAGREEN 4 RE UK LIMITED

INFRAGREEN 4 RE UK LIMITED is an(a) Active company incorporated on 23/12/2020 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRAGREEN 4 RE UK LIMITED?

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INFRAGREEN 4 RE UK LIMITED is currently Active. It was registered on 23/12/2020 .

Where is INFRAGREEN 4 RE UK LIMITED located?

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INFRAGREEN 4 RE UK LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does INFRAGREEN 4 RE UK LIMITED do?

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INFRAGREEN 4 RE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFRAGREEN 4 RE UK LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-23 with updates.