INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Overview
| Company Name | INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06475352 |
| 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 INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. | Feb 20, 2008 | Feb 20, 2008 |
| CLEAVEPOINT LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin George Smith as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Richard Crawford as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Edward Thomas Hunt as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Satisfaction of charge 064753520009 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 064753520010, created on Nov 05, 2021 | 20 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Hall-Smith as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Christopher Paul Gill on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr William Richard Crawford on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Hall-Smith on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Werner Marc Friedrich Von Guionneau on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Who are the officers of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981990001 | |||||||
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | Investment Professional | 277689090002 | ||||
| SMITH, Benjamin George | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Manager | 276197670001 | ||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| CRAIG, Gareth Irons | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Director | 43896700002 | ||||
| CRAWFORD, William Richard | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Director | 75140530002 | ||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Merchant Banker | 43569560001 | ||||
| GUIONNEAU, Werner Marc Friedrich Von | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | Director | 110089200002 | ||||
| HALL-SMITH, James Edward | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Director | 128011730005 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| LOOMES, Ben Robert | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Managing Partner - Infrastructure | 172701210001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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