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Nom

Octopus Renewables Infrastructure Trust PLC
Adresse
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12257608 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Octopus Investments Nominees Limited Status: Active Notified: 11/10/2019 Companies House Number: 05572093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Apex Listed Companies Services (uk) Limited, London, England Status: Active Notified: 11/10/2019 Role: Secretary
    Austin, Philip Joseph London, England Status: Active Notified: 11/11/2019 Date of Birth: 04/1949 Occupation: None Role: Director Country of Residence: Jersey Nationality: British
    Cameron, Jonathan James O'Grady London, England Status: Active Notified: 11/11/2019 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Elzinga, Elaina Tatem London, England Status: Active Notified: 11/11/2019 Date of Birth: 10/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,American
    Mcnair, Audrey Janette London, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sheikh, Sarim London, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaydon, Christopher Peter London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 11/11/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian
    Setchell, Matthew George London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 11/11/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Orit Holdings II Limited Status: Active Notified: 15/06/2020 Companies House Number: 12672717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ORI Lincs Holdings LTD Status: Ceased Notified: 08/07/2022 Ceased: 09/11/2022 Companies House Number: 14222724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Orit Holdings Limited Status: Ceased Notified: 19/02/2020 Ceased: 04/09/2020 Companies House Number: 12472341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •