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Companies/12055074

Bnr Infrastructure Co-Investment Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ge Vernova IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-07 · No cessation recorded

Source record 184450614
Show 2 ceased records
Ige Usa Investments LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2019-07-23 · Ceased 2023-08-30

Source record 182945079
Ge Capital International Holdings LimitedCorporate
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2023-08-30

Source record 182318236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpCsc Fiduciary Services (UK) LimitedCurrent secretary
Appointed 2026-06-05
FD
Fabio Dias BorbaCurrent director
Appointed 2024-02-19 · 2 yrs · Energy Finance
+1 other
QF
Qiang FuCurrent director
Appointed 2019-07-23 · 7 yrs · Director
VG
Vishal GulatiCurrent director
Appointed 2019-06-17 · 7 yrs · Cfo
+6 others
Show 4 historical appointments
JD
John DewarResigned director
Resigned 2021-07-09 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2019-12-09 · 6 yrs
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-06-17
MH
Mark HansonResigned director
Resigned 2019-06-17 · 1 yr · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active