Website & contact details
- Group website
- The site of this company’s group or brand.
BNR Infrastructure Co-Investment Limited
- Incorporated
- 17 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fabio Dias-BorbaQiang Fu
- Owned by
- GE Vernova Inc
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 June 2026
Dias-Borba, Fabio
Director · Appointed 19 February 2024
British
Born November 1974
Fu, Qiang
Director · Appointed 23 July 2019
Chinese
Born October 1979 (47)
Director · Appointed 17 June 2019
Indian
Born November 1974
Officer history (4 former)
5 June 2026
5 June 2026
19 February 2024
Appointed Dias-Borba, Fabio as Director
14 February 2024
Resigned Dewar, John David, Mr. as Director
9 July 2021
Appointed Dewar, John David, Mr. as Director
4 September 2020
9 December 2019
9 December 2019
23 July 2019
Appointed Fu, Qiang as Director
17 June 2019
17 June 2019
17 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GE Vernova Inc
Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 92-2646542
Former controllers (2)
30 August 2023
Ceased Ige Usa Investments Limited — Holds 75–100% of voting rights
30 August 2023
Ceased GE Capital International Holdings Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Appointment of a secretary | |||
| 19 September 2025 | Secretary's details changed |
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