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BNR Infrastructure Co-Investment Limited

BNR Infrastructure Co-Investment Limited is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. BNR Infrastructure Co-Investment Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12055074
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1979
Director • Cfo • Indian • Lives in UK • Born in Nov 1974
Director • Energy Finance • British • Lives in UK • Born in Nov 1974
Ge Vernova INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £496K (-29%)
Turnover
£47.02M
Increased by £60.72M (-443%)
Employees
Unreported
Same as previous period
Total Assets
£217.39M
Increased by £48.86M (+29%)
Total Liabilities
-£319K
Decreased by £35.01M (-99%)
Net Assets
£217.08M
Increased by £83.86M (+63%)
Debt Ratio (%)
0%
Decreased by 20.81% (-99%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Ge Vernova Inc (PSC) Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Fabio Dias-Borba Appointed
1 Year 6 Months Ago on 19 Feb 2024
John David Dewar Resigned
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Notification of Ge Vernova Inc as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Solvency Statement dated 01/07/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 30 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Repayment History
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