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All Information about:

                        
Name

DIF Infra 4 UK Limited

Address
2nd Floor
16 Stratford Place
Marylebone
London
W1C 1BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2017
Company Register Address 2.05 Clockwise Old Town Hall
London
BR1 3FE
Company No. 09694164 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09270199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary
    Dif Management B.v., Schiphol Boulevard 269 Toren D, 10e, 1118bh Schiphol, Netherlands, Status: Active Notified: 18/12/2019 Role: Director
    Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB DIF BID CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Companies House Number: 09281082 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB DIF Tamblin Limited Status: Ceased Notified: 19/04/2017 Ceased: 06/01/2020 Companies House Number: 10730614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gsii Infra 3 UK Solar LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Companies House Number: 08985700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TVL (L) Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 10194316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TVL (NNT) Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 10194253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TVL (SOT) Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 10194286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wadlow Energy Holdings Limited Status: Ceased Notified: 25/11/2016 Ceased: 29/04/2024 Companies House Number: 07680508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors