Infragreen 4 Re UK Limited
Activities of other holding companies n.e.c. · Exeter
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedCL
Mr Cedric Oliver LacazeIndividual
Significant influence or control
Notified 2021-03-03 · No cessation recorded
Source record 191889578NR
Mr Nicolas Lawrence David RochonIndividual
Significant influence or control
Notified 2021-03-03 · No cessation recorded
Source record 191889579Show 4 ceased records
Battery Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-03 · Ceased 2021-03-03
Source record 186827459Amber Fusion LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-03 · Ceased 2021-03-03
Source record 186851415CL
Mr Cedric Oliver LacazeIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2020-12-23 · Ceased 2021-03-03
Source record 190599098NR
Mr Nicolas Lawrence David RochonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2020-12-23 · Ceased 2021-03-03
Source record 190599100People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAD+4 others
Anne De La Roche Saint AndreCurrent director
Appointed 2021-06-28 · 5 yrs · Business Director
Show 3 historical appointments
MC
Matthew Anthony ClareResigned director
Resigned 2021-03-03 · 2 yrs · Company Director
CorpRgreen InvestResigned director
Resigned 2020-12-23 · 3 yrs
SR
Sebastien RondelResigned director
Resigned 2020-12-23 · 1 yr · Investment Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active