Iep Infrastructure Holdco Limited
Activities of other holding companies n.e.c. · Wokingham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIep Infrastructure Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-20 · No cessation recorded
Source record 134668311Show 3 ceased records
Ingenious Estate Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-13 · Ceased 2017-06-20
Source record 134668309Iq Biogas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-25 · Ceased 2017-06-13
Source record 130851506Iq Biogas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-25 · Ceased 2017-06-13
Source record 134668312People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpFlb Company Secretarial Services LtdCurrent secretary
Appointed 2020-06-04 · 6 yrs
Show 7 historical appointments
NF
Neil ForsterResigned director
Resigned 2020-07-09 · 3 yrs · Director
LM
Liv MillerResigned director
Resigned 2019-03-29 · 1 yr · Director
RC
Roberto CastiglioniResigned director
Resigned 2017-06-08 · 1 yr · Investment Director
SC
Sarah CruickshankResigned secretary
Resigned 2017-05-25 · 3 yrs
JW
Jennifer WrightResigned secretary
Resigned 2017-05-25 · 1 yr
PT
Paul ThompsonResigned director
Resigned 2017-05-25 · Company Director
SS
Sebastian SpeightResigned director
Resigned 2017-05-25 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active