INFRAGREEN 4 RE UK LIMITED

Company number 13097895

2 active persons with significant control / 0 active statements

Mr Cedric Oliver Lacaze (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7XE
• Notified on: 3 March 2021
• Date of birth: September 1977
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Nicolas Lawrence David Rochon (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, Devcon, United Kingdom, EX2 7XE
• Notified on: 3 March 2021
• Date of birth: April 1979
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Battery Asset Management Limited (Ceased)

• Correspondence address: 70 Jermyn Street, London, England, SW1Y 6NY
• Notified on: 3 March 2021
• Ceased on: 3 March 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12115914
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amber Fusion Limited (Ceased)

• Correspondence address: Studio 5, 13 Soho Square, London, United Kingdom, W1D 3QF
• Notified on: 3 March 2021
• Ceased on: 3 March 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08858060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Cedric Oliver Lacaze (Ceased)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 23 December 2020
• Ceased on: 3 March 2021
• Date of birth: September 1977
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Nicolas Lawrence David Rochon (Ceased)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 23 December 2020
• Ceased on: 3 March 2021
• Date of birth: April 1979
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 3 March 2021
• Withdrawn on: 3 March 2021