Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Infrared Environmental Infrastructure GP Limited
- Incorporated
- 16 January 2008 (18 years)
- Previously known as
- HSBC Environmental Infrastructure Fund GP Ltd. (until 8 April 2011)Cleavepoint Limited (until 20 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
Also at Ambia Renewables Limited (proposed for strike-off), Infrared Apollo (Genome) Limited, Nordie 2 Limited · more companies
British
Born June 1975 (51)
Director · Appointed 22 January 2024
Australian
Born January 1984 (42)
Officer history (15 former)
6 November 2025
6 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
2 September 2024
31 July 2024
22 January 2024
8 January 2024
1 July 2023
31 July 2020
19 November 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
22 June 2017
26 June 2015
11 April 2011
11 April 2011
8 September 2009
8 September 2009
21 April 2009
3 September 2008
3 September 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
16 January 2008
16 January 2008
16 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7444614
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Infrared Partners LLP Holds 75–100% of voting rights
Infrared Capital Partners (Holdco) Limited Owns 75–100% of shares
Agincourt (1) LLP Right to 25–50% of surplus assets
Curato Infrastructure Management Services Ltd Owns 75–100% of shares
Curato Infrastructure Services Ltd Owns 75–100% of shares
Faryngton (1) GP LLP Has significant influence or control
Infrared (I) MA GP LLP Holds 75–100% of voting rights
Infrared (II) MA GP LLP Has significant influence or control
Infrared (Infrastructure) Capital Partners Limited Owns 75–100% of shares
Infrared Capital Partners (GP Holdco) Limited Owns 75–100% of shares
Infrared Capital Partners (Spain) Limited Owns 75–100% of shares
Infrared Capital Partners Limited Owns 75–100% of shares
Infrared Civ (US Renewables) General Partner Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Energy Transition & Transport Core Plus I GP LLP Holds 75–100% of voting rights
Infrared Environmental Infrastructure GP Limited This company Owns 75–100% of shares
Infrared Etf GPLP Limited Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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