INFRAGREEN 4 RE UK LIMITED
Company details
- Registered name
- INFRAGREEN 4 RE UK LIMITED
- Company number
- 13097895
- Registered office
- CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM · 822 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2021 | Person with significant control ceased | Mr Nicolas Lawrence David Rochon | — |
| 03/03/2021 | Person with significant control ceased | Mr Cedric Oliver Lacaze | — |
| 03/03/2021 | Person with significant control ceased | Battery Asset Management Limited | — |
| 03/03/2021 | Person with significant control ceased | Amber Fusion Limited | — |
| 03/03/2021 | Person with significant control added | — | Mr Nicolas Lawrence David Rochon |
| 03/03/2021 | Person with significant control added | — | Mr Cedric Oliver Lacaze |
| 03/03/2021 | Person with significant control added | — | Battery Asset Management Limited |
| 03/03/2021 | Person with significant control added | — | Amber Fusion Limited |
| 23/12/2020 | Person with significant control added | — | Mr Nicolas Lawrence David Rochon |
| 23/12/2020 | Person with significant control added | — | Mr Cedric Oliver Lacaze |
Documents for INFRAGREEN 4 RE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INFRAGREEN 4 RE UK LIMITED (13097895)
INFRAGREEN 4 RE UK LIMITED is a private limited company incorporated on 23 December 2020 and registered in the United Kingdom under company number 13097895. Its registered office is at CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amber Fusion Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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