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Companies/08403313

Blue3 (London) (Holdings) Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Equitix Infrastructure 4 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · No cessation recorded

Source record 7661702
Dif Infra Yield 1 Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12430306
Show 1 ceased record
Kier Project Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 12430300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
KC
Kevin CunninghamCurrent director
Appointed 2025-10-01 · Director
+82 others
JC
John ConnellyCurrent director
Appointed 2024-09-04 · 2 yrs · Company Director
+32 others
CorpPario LimitedCurrent secretary
Appointed 2024-01-15 · 2 yrs
+54 others
SC
Steven CrossCurrent director
Appointed 2022-10-14 · 3 yrs · Company Director
+4 others
AD
Andrew DuckCurrent director
Appointed 2019-05-15 · 7 yrs · Director
+45 others
Show 19 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Director
CM
Conor McmanusResigned director
Resigned 2024-01-19 · Director
NA
Neeti AnandResigned director
Resigned 2023-06-15 · Director
NK
Nadiia KaznacheievaResigned director
Resigned 2022-10-07 · Company Director
AJ
Amit JoshiResigned director
Resigned 2022-02-08 · Analyst
LF
Louis Javier FaleroResigned director
Resigned 2019-12-27 · 2 yrs · Fund Manager
EF
Erwan FournisResigned director
Resigned 2019-01-02 · Fund Manager
AI
Adam IrwinResigned director
Resigned 2017-06-28 · 1 yr · Icaew Qualified Chartered Accountant
HM
Helen MurphyResigned director
Resigned 2017-05-16 · 1 yr · Director
DM
Duncan MacdonaldResigned director
Resigned 2016-05-25 · 1 yr · Senior Pfi Project Manager
BM
Bethan MelgesResigned secretary
Resigned 2016-05-19 · 1 yr
AW
Adam WaddingtonResigned director
Resigned 2014-10-15 · 2 yrs · Director
PW
Philip WoodsResigned director
Resigned 2013-10-23 · 2 yrs · Associate Director
AF
Andrew FreemanResigned director
Resigned 2013-07-30 · 1 yr · Accountant
AR
Angela RoshierResigned director
Resigned 2013-07-30 · 7 yrs · Finance
WS
Wayne StillerResigned director
Resigned 2013-07-10 · Commercial Director
GF
Graham FairbankResigned secretary
Resigned 2013-02-14 · 3 yrs
PP
Phillippa ProngueResigned director
Resigned 2013-02-14 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active