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Name

BNR Infrastructure CO-Investment Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 12055074 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 30/08/2023 Companies House Number: 09666321 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ige Usa Investments Limited Status: Ceased Notified: 23/07/2019 Ceased: 30/08/2023 Companies House Number: 03255766 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Dewar, John David London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dias-Borba, Fabio London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Energy Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Fu, Qiang 7 Financial Street, Xicheng District, Beijing, China Status: Active Notified: 23/07/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Gulati, Vishal London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2019 Role: Secretary
    Dewar, John David, Mr. London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Mark Russell London, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 04/09/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British