BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
Overview
| Company Name | BNR INFRASTRUCTURE CO-INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12055074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BNR INFRASTRUCTURE CO-INVESTMENT LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jun 05, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jun 05, 2026 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Ge Vernova Inc as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 07, 2025 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 120550740001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Fabio Dias-Borba as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John David Dewar as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Ige Usa Investments Limited as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| DIAS-BORBA, Fabio | Director | 245 Hammersmith Road W5 8PW London Ge Vernova United Kingdom | United Kingdom | British | 320290940001 | |||||||||
| FU, Qiang | Director | Tower B, Winland Ifc 7 Financial Street 100033 Xicheng District 2nd Floor Beijing China | China | Chinese | 261437870001 | |||||||||
| GULATI, Vishal | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Indian | 220771220006 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550624 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DEWAR, John David, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 285224070001 | |||||||||
| HANSON, Mark Russell | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 138305180003 |
Who are the persons with significant control of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Vernova Inc | Jul 07, 2025 | Charles Street 02141 Cambridge 58 Massachusetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ige Usa Investments Limited | Jul 23, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital International Holdings Limited | Jun 17, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2023 | Jul 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0