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Infragreen 4 Re UK Limited

Infragreen 4 Re UK Limited is an active company incorporated on 23 December 2020 with the registered office located in Exeter, Devon. Infragreen 4 Re UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097895
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Infragreen 4 Re UK Limited
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Olivier Charles Frederic Mussat
Director • Chief Executive Officer • French,british • Lives in England • Born in Dec 1974
Mrs Anne-Laure De La Roche Saint Andre
Director • Business Director • French • Lives in France • Born in Sep 1972
Mr Cedric Oliver Lacaze
PSC • French • Lives in France • Born in Sep 1977
Mr Nicolas Lawrence David Rochon
PSC • French • Lives in France • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARL 001 Limited
Mrs Anne-Laure De La Roche Saint Andre is a mutual person.
Active
BRK 002 Limited
Mrs Anne-Laure De La Roche Saint Andre is a mutual person.
Active
ARL 027 Limited
Mrs Anne-Laure De La Roche Saint Andre is a mutual person.
Active
Ire 001 Limited
Mrs Anne-Laure De La Roche Saint Andre is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £481K (-22%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
Unreported
Same as previous period
Total Assets
£34.95M
Increased by £480K (+1%)
Total Liabilities
-£41.17M
Increased by £3.7M (+10%)
Net Assets
-£6.21M
Decreased by £3.22M (+108%)
Debt Ratio (%)
118%
Increased by 9.09% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Notification of PSC Statement
8 Months Ago on 7 Jan 2025
Nicolas Lawrence David Rochon (PSC) Appointed
4 Years Ago on 3 Mar 2021
Cedric Oliver Lacaze (PSC) Appointed
4 Years Ago on 3 Mar 2021
Cedric Oliver Lacaze (PSC) Resigned
4 Years Ago on 3 Mar 2021
Nicolas Lawrence David Rochon (PSC) Resigned
4 Years Ago on 3 Mar 2021
Battery Asset Management Limited (PSC) Resigned
4 Years Ago on 3 Mar 2021
Amber Fusion Limited (PSC) Resigned
4 Years Ago on 3 Mar 2021
Boustead Renewables Limited (PSC) Details Changed
4 Years Ago on 3 Mar 2021
Battery Asset Management Limited (PSC) Details Changed
4 Years Ago on 3 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 23 December 2024 with updates
Submitted on 24 Jan 2025
Notification of Cedric Oliver Lacaze as a person with significant control on 3 March 2021
Submitted on 21 Jan 2025
Notification of Nicolas Lawrence David Rochon as a person with significant control on 3 March 2021
Submitted on 21 Jan 2025
Withdrawal of a person with significant control statement on 21 January 2025
Submitted on 21 Jan 2025
Cessation of Battery Asset Management Limited as a person with significant control on 3 March 2021
Submitted on 7 Jan 2025
Cessation of Nicolas Lawrence David Rochon as a person with significant control on 3 March 2021
Submitted on 7 Jan 2025
Cessation of Cedric Oliver Lacaze as a person with significant control on 3 March 2021
Submitted on 7 Jan 2025
Notification of a person with significant control statement
Submitted on 7 Jan 2025
Cessation of Amber Fusion Limited as a person with significant control on 3 March 2021
Submitted on 7 Jan 2025
Change of details for Boustead Renewables Limited as a person with significant control on 3 March 2021
Submitted on 13 Dec 2024
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Repayment History
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