Cross Check

BY CHELMER PLC

Company Number

05515307

Public limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley BR8 7AG England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Infrared Capital Partners Limited Level 7, One Bartholomew Close London EC1A 7BL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lindenwood Malacca Farm West Clandon GU4 7UG Surrey
Role
Resigned
Secretary
Nationality
Other
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sutton Court Fauconberg Road London W4 3JF
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Clayton Croft Road Wilmington Kent DA2 7AU United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London England SE1 7NQ England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Project Finance Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood St Dunstan West Street Mayfield East Sussex TN4 8XT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London England SE1 7NQ England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Street London SE1 7NQ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Devereux Road London SW11 6JR
Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Finance
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Berber Road London SW11 6RZ
Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Quality
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bouygues (Uk) Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Metropolis Apartments Shipka Road London SW12 9QU
Country of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

By Chelmer (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

Infrared Infrastructure Yield Holdings Limited

Natures of Control
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom