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Nom

Meif 5 Green Infrastructure Ventures FE Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12352766 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 06/12/2019 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Andrade, Benjamin William London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Duffy, Jonathan Brazier London Status: Active Notified: 06/12/2019 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Abel, Richard 28 Ropemaker Street, London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 23/10/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eisenberg, Erin Kate London Status: Ceased Notified: 06/12/2019 Ceased: 12/02/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tilstone, David Paul London Status: Ceased Notified: 06/12/2019 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Galloper Extension Investco Parent Limited Status: Active Notified: 17/01/2020 Companies House Number: 12408293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Galloper Extension Investco Limited Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 Companies House Number: 12412596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%