Infragreen 4 RE UK Limited
Company 13097895 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Olivier Charles Frederic Mussat Director · appointed 2024
- Anne-Laure De La Roche Saint Andre Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Olivier Charles Frederic Mussat Director · appointed 2024
- Anne-Laure De La Roche Saint Andre Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ARL 001 Limited 1 shared director
- BRK 002 Limited 1 shared director
- ARL 027 Limited 1 shared director
- IRE 001 Limited 1 shared director
- Atome PLC 1 shared director
- Atome Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13097895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2020 |
| Address | CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Battery Asset Management Limited ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2021-03-03 - Amber Fusion Limited ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2021-03-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IRE 001 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 - ARL 001 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - ARL 027 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - BRK 002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15
Officers (5)
- Olivier Charles Frederic Mussat Director · appointed 2024
- Anne-Laure De La Roche Saint Andre Director · appointed 2021
Show 3 former officers
- Matthew Anthony Clare Director · appointed 2021 · resigned 2023
- Rgreen Invest Corporate-director · appointed 2020 · resigned 2024
- Sebastien Rondel Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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