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Nom

BNR Infrastructure CO-Investment Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12055074 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 30/08/2023 Companies House Number: 09666321 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ige Usa Investments Limited Status: Ceased Notified: 23/07/2019 Ceased: 30/08/2023 Companies House Number: 03255766 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2019 Role: Corporate-Secretary Companies House Number: 06307550
    Dewar, John David London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dias-Borba, Fabio London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Energy Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Fu, Qiang 7 Financial Street, Xicheng District, Beijing, China Status: Active Notified: 23/07/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Gulati, Vishal London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2019 Role: Secretary
    Dewar, John David, Mr. London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Mark Russell London, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 04/09/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British