Website & contact details
- Website
National Wealth Fund Limited
- Incorporated
- 11 February 2009 (17 years)
- Previously known as
- UK Infrastructure Bank Limited (until 14 October 2024)Infrastructure Finance Unit Limited (until 21 May 2021)The Infrastructure Fund Limited (until 1 April 2009)Earlier: Infrastructure Delivery Finance Fund Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Oliver Gerald Holbourn
- Owned by
- HM Treasury
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 Whitehall QuayLeedsLS1 4HR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 13
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 1
Officers 12 active
Officer details are public data from the Companies House register.
Holbourn, Oliver Gerald
Director · Appointed 1 November 2025
British
Born September 1977 (49)
Director · Appointed 1 October 2025
British
Born December 1965 (60)
Director · Appointed 1 October 2025
British
Born April 1968 (58)
Director · Appointed 1 October 2025
Canadian
Born March 1961 (65)
Director · Appointed 1 August 2024
British
Born September 1967 (59)
Mann, Davinder
Secretary · Appointed 31 January 2024
Dube, Muriel Betty Nicolle
Director · Appointed 14 December 2023
South African
Born September 1972 (54)
Director · Appointed 20 September 2022
Canadian
Born April 1972 (54)
Director · Appointed 5 July 2022
British
Born November 1965
British
Born May 1962 (64)
Director · Appointed 5 July 2022
British
Born March 1969 (57)
Grigg, Christopher Montague
Director · Appointed 18 May 2021
British
Born July 1959 (67)
Officer history (17 former)
9 June 2026
1 November 2025
Appointed Holbourn, Oliver Gerald as Director
1 November 2025
1 October 2025
1 October 2025
1 October 2025
15 August 2025
15 August 2025
1 August 2024
1 August 2024
31 January 2024
Appointed Mann, Davinder as Secretary
14 December 2023
Appointed Dube, Muriel Betty Nicolle as Director
4 October 2023
10 October 2022
Resigned Huey Evans Cbe, Gay as Director
20 September 2022
5 July 2022
5 July 2022
5 July 2022
5 July 2022
1 December 2021
29 October 2021
17 June 2021
Appointed Huey Evans Cbe, Gay as Director
18 May 2021
18 May 2021
18 May 2021
Appointed Grigg, Christopher Montague as Director
18 May 2021
18 May 2021
18 May 2021
18 May 2021
Resigned Lomas, Steven John as Director
13 December 2018
13 December 2018
28 March 2017
17 March 2017
11 July 2014
2 July 2014
2 July 2014
16 November 2011
22 July 2011
15 April 2011
7 April 2009
7 April 2009
6 April 2009
6 April 2009
6 April 2009
Appointed Lomas, Steven John as Director
11 February 2009
11 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HM Treasury
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Department Of The United Kingdom Government,
Group structure 40 shown
Ownership group derived from the Companies House PSC register
National Wealth Fund Limited This company
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Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Gwent Farmers' Community Solar Partnership Limited Owns 75–100% of shares
Little Staughton Airfield Solar Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 March 2026 | ||
| 7 August 2026 | Registration of a charge | |||
| 7 August 2026 | Registration of a charge | |||
| 8 July 2026 | Registration of a charge | |||
| 18 June 2026 | Termination of appointment of a director |
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