The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Cedric Oliver Lacaze
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mussat, Olivier Charles Frederic
    Chief Executive Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicolas Lawrence David Rochon
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    De La Roche Saint Andre, Anne-laure
    Business Director born in September 1972
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Cedric Oliver Lacaze
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Nicolas Lawrence David Rochon
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Clare, Matthew Anthony
    Company Director born in January 1991
    Individual (78 offsprings)
    Officer
    2021-03-03 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Rondel, Sebastien
    Investment Director born in November 1971
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    70, Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,704 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    47, Rue De Chaillot, Paris, France
    Corporate (1 offspring)
    Officer
    2020-12-23 ~ 2024-06-05
    PE - Director → CIF 0
  • 7
    F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFRAGREEN 4 RE UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFRAGREEN 4 RE UK LIMITED
    Info
    Registered number 13097895
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • INFRAGREEN 4 RE UK LIMITED
    S
    Registered number 13097895
    Centenary House Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • INFRAGREEN 4 RE UK LIMITED
    S
    Registered number 13097895
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,499 GBP2021-02-28
    Person with significant control
    2021-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,825 GBP2020-08-31
    Person with significant control
    2021-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,095 GBP2021-03-31
    Person with significant control
    2021-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.