Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Infragreen 4 RE UK Limited
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Yoav Shapira
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Foster Lane3rd FloorLondonEC2V 6HR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Shapira, Yoav
Director · Appointed 28 October 2026
Israeli
Born September 1969 (57)
Officer history (5 former)
28 October 2026
Appointed Shapira, Yoav as Director
28 October 2026
Resigned Mussat, Olivier Charles Frederic as Director
28 October 2026
5 June 2024
Resigned Rgreen Invest as Corporate Director
2 April 2024
Appointed Mussat, Olivier Charles Frederic as Director
16 June 2023
20 July 2022
28 June 2021
3 March 2021
23 December 2020
23 December 2020
Appointed Rgreen Invest as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12669318
Former controllers (6)
28 October 2026
Ceased Cedric Oliver Lacaze — Has significant influence or control
28 October 2026
Ceased Nicolas Lawrence David Rochon — Has significant influence or control
3 March 2021
Ceased Battery Asset Management Limited — Owns 25–50% of shares
3 March 2021
Ceased Amber Fusion Limited — Owns 25–50% of shares
3 March 2021
Ceased Cedric Oliver Lacaze — Owns 25–50% of shares (as a firm)
3 March 2021
Ceased Nicolas Lawrence David Rochon — Owns 25–50% of shares (as a firm)
Group structure 25 shown
Ownership group derived from the Companies House PSC register
AW2 Energy Storage Limited Owns 25–50% of shares
Dalmarnock Bess Ltd Owns 75–100% of shares
Econergy Romania Holdco Limited Owns 75–100% of shares
Econergy UK GP Ltd Owns 75–100% of shares
Econergy UK Hold Co 1 Limited Owns 75–100% of shares
Econergy UK Hold Co 2 Limited Owns 75–100% of shares
Big Battery (Flatterton Farm) Limited Owns 75–100% of shares
Big Battery (Holmquarry Road) Limited Owns 75–100% of shares
Big Battery (Sheriff Faulds Farm 1) Limited Owns 75–100% of shares
Ecopower 2 Park Farm Ltd Owns 75–100% of shares
Ecopower 3 Hayton Ltd Owns 75–100% of shares
Ecopower 5 Exton Ltd Owns 75–100% of shares
Ecopower Suffolk Ltd Owns 75–100% of shares
Ecosolar 1 Berrington Limited Owns 75–100% of shares
Ecosolar 3 Leighton Limited Owns 75–100% of shares
Ecostor 1 Immingham Ltd Owns 75–100% of shares
Ecostor Grain West Limited Owns 75–100% of shares
Ecostor Kilbagie Ltd Owns 75–100% of shares
Infragreen 4 RE UK Limited This company Owns 75–100% of shares
Arl 001 Limited Owns 75–100% of shares
Arl 027 Limited Owns 75–100% of shares
BRK 002 Limited Owns 75–100% of shares
Ire 001 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Resolutions | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Brentwood
London
Chigwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →