CI IV Arrow Holdco Ltd

Active13615350 Private limited company
Incorporated
10 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Theodora Christine Forbes
Kristian Bundgaard
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
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Forbes, Theodora Christine
Director · Appointed 3 June 2024
British
Born January 1989 (37)
Bundgaard, Kristian
Director · Appointed 20 September 2023
Danish
Born April 1988 (38)
Corporate Secretary · Appointed 10 September 2021
Director · Appointed 10 September 2021
British
Born March 1957 (69)
Officer history (5 former)
3 June 2024
Appointed Forbes, Theodora Christine as Director
3 June 2024
Resigned Moore, Josephine Kara Mai as Director
20 September 2023
Appointed Bundgaard, Kristian as Director
20 September 2023
Resigned Jager, Otto as Director
20 February 2023
Resigned Agarwal, Nischal as Director
20 February 2023
Appointed Moore, Josephine Kara Mai as Director
10 October 2022
Appointed Agarwal, Nischal as Director
10 October 2022
Appointed Jager, Otto as Director
10 October 2022
Resigned Gruescu, Radu Constantin as Director
24 November 2021
Resigned Kennedy, Ryanne Llyn Burges as Director
10 September 2021
Appointed Newbery, Mark as Director
10 September 2021
Appointed Vistra Cosec Limited as Corporate Secretary
10 September 2021
Appointed Kennedy, Ryanne Llyn Burges as Director
10 September 2021
Appointed Gruescu, Radu Constantin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
21 November 2023
Ceased Copenhagen Infrastructure V SCSP — Owns 75–100% of shares
21 November 2023
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

CI IV Arrow Holdco Ltd This company
CI Aminth Holdco Ltd Owns 75–100% of shares
Aminth Energy Ltd Owns 75–100% of shares
CI Cronos Holdco Ltd Owns 75–100% of shares
Cronos Energy Ltd Owns 75–100% of shares
CI Tarchon Holdco Ltd Owns 75–100% of shares
Tarchon Energy Limited Owns 75–100% of shares
Tarchon Energy Finco Limited Owns 75–100% of shares
Interconnector Execution Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares

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