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INFRA BALANCE NEW ENERGY LIMITED

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Company·GB·oo:GB-COH-13273749
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SPARTA CAPITAL MANAGEMENT LTDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
  2. 1HAMILTON MARCH INVESTMENTS LTDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
  3. 1IBG FUNDING LIMITEDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
  4. 2Mr Toby Clive Sutherland Watsonbeneficial owner 50%→IBG FUNDING LIMITED
  5. 2Mr Giles Alistair Whitebeneficial owner 50%→IBG FUNDING LIMITED
  6. 2Mr James Neil Webbbeneficial owner 50%→IBG FUNDING LIMITED
  7. 2Mr Franck Gaston Tuilbeneficial owner 100%→SPARTA CAPITAL MANAGEMENT LTD
  8. 2Mr Charles William Clementsbeneficial owner 50%→HAMILTON MARCH INVESTMENTS LTD
  9. 2HAMILTON MARCH (HOLDINGS) LIMITEDbeneficial owner 100%→HAMILTON MARCH INVESTMENTS LTD
  10. 3Mr William John Andrewsbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
  11. 3RAINMAKE LTDbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
  12. 3Mr Charles William Clementsbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
  13. 4Mr William John Andrewsbeneficial owner 100%→RAINMAKE LTD

COMPANY PROFILE · live · Companies House

Company no.
13273749
Status
active
Type
ltd
Incorporated
2021-03-17
Registered office
1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
SIC
35110, 64209, 70100
Officers · 5 active
  • APPLETON, Matthew
    director · British · appt 2026-05-22
  • BAIRD, Stephen Alexander
    director · British · appt 2021-03-17
  • BOGHANIM, Cedric Jacques Roger
    director · French · appt 2025-07-04
  • TUIL, Franck Gaston
    director · French · appt 2021-12-08
  • WATSON, Toby Clive Sutherland
    director · British · appt 2021-11-04
  • STEWART, Alan James(resigned)
    secretary · appt 2021-03-17
  • ANDREWS, William John(resigned)
    director · British · appt 2021-03-17
  • BECKERS, Bernd Volker(resigned)
    director · German · appt 2022-04-01
  • PELLUMBI, Elvis(resigned)
    director · British · appt 2021-03-17
  • SARLAT, Guillaume(resigned)
    director · British · appt 2021-12-08
  • SCATTOLA, Matteo(resigned)
    director · Italian · appt 2024-05-31
  • TAN, Shaun(resigned)
    director · Singaporean · appt 2023-01-05