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All Information about:

                        
Name

Blackmead Infrastructure Limited

Address
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 April 2017
End of VAT Registration
14 February 2018
Company No. 08928992 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Averon Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 08669482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thayer, Stephen James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Anaerobia Limited Status: Active Notified: 05/04/2022 Companies House Number: 09400936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arizona Bidco Limited Status: Active Notified: 20/05/2024 Companies House Number: 15730327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balls Wood Solar Limited Status: Active Notified: 30/09/2019 Companies House Number: 09063419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drumglass Holdco Limited Status: Active Notified: 11/09/2020 Companies House Number: 09125498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FW Discovery Holdco 2 Limited Status: Active Notified: 18/04/2018 Companies House Number: 11317724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FW G&T Wind Holdings Limited Status: Active Notified: 22/08/2019 Companies House Number: 12170365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FW NP Holdco Limited Status: Active Notified: 06/03/2018 Companies House Number: 11237845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight UK Solar Development Holdco Limited Status: Active Notified: 02/09/2020 Companies House Number: 12852999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Limited Status: Active Notified: 03/04/2019 Companies House Number: 11924643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pentre Solar Limited Status: Active Notified: 30/09/2019 Companies House Number: 08488862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors