Cross Check

BLUE3 (LONDON) (HOLDINGS) LIMITED

Company Number

08403313

Private limited company
Active
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PARIO LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 18, Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP England

CONNELLY, John Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dif Infra Yield 1 Uk Ltd 62 Threadneedle Street London EC2R 8HP United Kingdom
Country of Residence
United Kingdom

CROSS, Steven

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 2 Threadneedle Street London EC2R 8HP England
Country of Residence
United Kingdom

DUCK, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

PEARCE, Glenn Sinclair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP United Kingdom
Country of Residence
Scotland

FAIRBANK, Graham Bruce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom

MELGES, Bethan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dif 2nd Floor 62 Threadneedle Street London England EC2R 8HD England
Country of Residence
England

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
England

DOUGLASS, Charlotte Sophie Ellen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 18, Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP England
Country of Residence
England

FALERO, Louis Javier

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
England

FOURNIS, Erwan Benoit

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
United Kingdom

FREEMAN, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

IRWIN, Adam Charles Peel

Date of Birth
Role
Resigned
Director
Occupation
Icaew Qualified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

JOSHI, Amit

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
United Kingdom

KAZNACHEIEVA, Nadiia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Flat 17, Phillimore Place London London W8 7BY United Kingdom
Country of Residence
England

MACDONALD, Duncan Robert Stuart

Date of Birth
Role
Resigned
Director
Occupation
Senior Pfi Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

MCMANUS, Conor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 2 62 Threadneedle Street London EC2R 8HP England
Country of Residence
United Kingdom

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

PRONGUE, Phillippa Jane Wilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cavendish Place London W1G 9NB United Kingdom
Country of Residence
United Kingdom

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London EC3R 5DD England
Country of Residence
United Kingdom

STILLER, Wayne Roger

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

WADDINGTON, Adam George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

WOODS, Philip James Dodsworth

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

Equitix Infrastructure 4 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Welken House Charterhouse Square London EC1M 6EH England

Kier Project Investment Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England

Dif Infra Yield 1 Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Suite 1st Floor, 94-96 Wigmore Street London W1U 3RF England