CI IV Slough Holdco2 Ltd

Active12532853 Private limited company
Incorporated
24 March 2020 (6 years)
Previously known as
CI Iii Slough Holdco2 Ltd (until 12 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Newbery
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 March 2022
Director · Appointed 26 February 2021
British
Born September 1963 (63)
Newbery, Mark
Director · Appointed 26 February 2021
British
Born March 1957 (69)
Officer history (3 former)
14 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
26 February 2021
Appointed Bonnar, Ronnie as Director
26 February 2021
Appointed Newbery, Mark as Director
26 February 2021
Resigned Finkelstein, Enrique as Director
26 February 2021
Resigned Toftgaard, Soeren as Director
18 November 2020
Appointed Finkelstein, Enrique as Director
18 November 2020
Resigned Grumstrup-Soerensen, Christina as Director
24 March 2020
Appointed Grumstrup-Soerensen, Christina as Director
24 March 2020
Appointed Toftgaard, Soeren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12531199
Former controllers (2)
24 March 2020
Ceased CI IV Slough Holdco1 Ltd — Owns 75–100% of shares
24 March 2020
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CI IV Slough Holdco2 Ltd This company Owns 75–100% of shares
Sse Slough Multifuel Holdco Limited Owns 25–50% of shares
Sse Slough Multifuel Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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