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All Information about:

                        
Name

DIF Infra 4 UK Limited

Address
2nd Floor
16 Stratford Place
Marylebone
London
W1C 1BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2017
Company No. 09694164 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09270199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary
    Dif Management B.v., Schiphol Boulevard 269 Toren D, 10e, 1118bh Schiphol, Netherlands, Status: Active Notified: 18/12/2019 Role: Director
    Mccormack, Bernadette Caitriona 30 Tweedy Road, Bromley, England Status: Active Notified: 01/11/2024 Role: Secretary
    Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB D&m Financial Services (uk) Limited Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE Status: Ceased Notified: 11/03/2021 Ceased: 01/11/2024 Role: Corporate-Secretary Companies House Number: 09350313

    Companies Controlled by This Company (7)

    gb-flag GB DIF BID CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Companies House Number: 09281082 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB DIF Tamblin Limited Status: Ceased Notified: 19/04/2017 Ceased: 06/01/2020 Companies House Number: 10730614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gsii Infra 3 UK Solar LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Companies House Number: 08985700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TVL (L) Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 10194316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TVL (NNT) Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 10194253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TVL (SOT) Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 10194286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wadlow Energy Holdings Limited Status: Ceased Notified: 25/11/2016 Ceased: 29/04/2024 Companies House Number: 07680508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors