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INFRAGREEN 4 RE UK LIMITED

Active
13097895·incorporated 2020-12-23

INFRAGREEN 4 RE UK LIMITED is an active UK private limited company, incorporated on 23 December 2020 at Companies House (number 13097895; OpenRegistry canonical ID GB-13097895-infragreen-4-re-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,053 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-23
Registered Address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of INFRAGREEN 4 RE UK LIMITED

Shareholders

Look up shareholders of INFRAGREEN 4 RE UK LIMITED

Financials

Check financials of INFRAGREEN 4 RE UK LIMITED

Filings

Check filing history of INFRAGREEN 4 RE UK LIMITED

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 2026-05-21. Next confirmation statement due 2027-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFRAGREEN 4 RE UK LIMITED has 2 persons with significant control on file:

  • Mr Cedric Oliver Lacaze born 1977 resident in France, French national. Notified 2021-03-03.
    • Has significant influence or control
  • Mr Nicolas Lawrence David Rochon born 1979 resident in France, French national. Notified 2021-03-03.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Battery Asset Management Limited (United Kingdom reg. 12115914). Notified 2021-03-03. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amber Fusion Limited (United Kingdom reg. 08858060). Notified 2021-03-03. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cedric Oliver Lacaze born 1977 resident in France, French national. Notified 2020-12-23. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicolas Lawrence David Rochon born 1979 resident in France, French national. Notified 2020-12-23. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-03-03. Ceased 2021-03-03.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13097895.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.