Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
CI Aminth Holdco Ltd
- Incorporated
- 13 September 2021 (5 years)
- Previously known as
- CI IV Arrow Lender Ltd (until 10 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Theodora Christine ForbesKristian Bundgaard
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Amp Technology Centre Advanced Manufacturing ParkBrunel WayRotherhamS60 5WG
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 13 September 2021
Director · Appointed 13 September 2021
British
Born March 1957 (69)
Officer history (5 former)
3 June 2024
Appointed Forbes, Theodora Christine as Director
3 June 2024
20 September 2023
Appointed Bundgaard, Kristian as Director
20 September 2023
20 February 2023
20 February 2023
10 October 2022
10 October 2022
10 October 2022
24 November 2021
13 September 2021
13 September 2021
13 September 2021
13 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13615350
Former controllers (2)
13 September 2021
Ceased CI IV Arrow Holdco Ltd — Owns 75–100% of shares
13 September 2021
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 Aminth Holdco Ltd This company 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
Filing history not loaded yet. See it on Companies House
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