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BNR INFRASTRUCTURE CO-INVESTMENT LIMITED

Active
12055074·incorporated 2019-06-17

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12055074; OpenRegistry canonical ID GB-12055074-bnr-infrastructure-co-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED has 1 person with significant control on file:

  • Ge Vernova Inc (Massachusetts reg. 92-2646542). Notified 2025-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ge Capital International Holdings Limited (England And Wales reg. 9666321). Notified 2019-06-17. Ceased 2023-08-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Ige Usa Investments Limited (United Kingdom reg. 03255766). Notified 2019-07-23. Ceased 2023-08-30.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2023-08-30. Ceased 2025-07-07.

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