Aberdeen Infrastructure Limited

Active06671204 Private limited company

Incorporated: 12 August 2008 (18 years)
Previously known as: Bos Infrastructure Limited (until 25 September 2014)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Frank David Laing
Christopher Thomas Solley
Michael Andrew Donn
Accounts type: Full
Region: Greater London
Address: 280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024

Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies

British

Born July 1987 (39)

Solley, Christopher Thomas

Director · Appointed 22 March 2023

Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies

British

Born September 1970 (56)

Donn, Michael Andrew

Director · Appointed 5 April 2022

Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies

British

Born February 1972 (54)

Tmf Group Fund Services (Guernsey) Limited

Corporate Secretary · Appointed 27 July 2009

Also at Aberdeen European Infrastructure GP II Limited, Aberdeen European Infrastructure GP Limited, Aberdeen Infrastructure (No.3) Limited · more companies

Officer history (6 former)

9 October 2024

Appointed Laing, Frank David as Director

24 September 2024

Resigned Wong, Ivan Hong-Yee as Director

19 January 2024

Resigned Smith, Martin Timothy as Director

22 March 2023

Appointed Solley, Christopher Thomas as Director

30 December 2022

Resigned Tennant, Andrew Leslie as Director

5 April 2022

Appointed Donn, Michael Andrew as Director

31 March 2022

Resigned Hill, Karen Marie as Director

31 October 2014

Appointed Hill, Karen Marie as Director

31 October 2014

Resigned Balfour, Ion Bruce as Director

1 July 2010

Appointed Wong, Ivan Hong-Yee as Director

1 July 2010

Appointed Balfour, Ion Bruce as Director

28 April 2010

Resigned Richards, Ceri as Director

27 July 2009

Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary

16 January 2009

Appointed Smith, Martin Timothy as Director

21 August 2008

Appointed Richards, Ceri as Director

12 August 2008

Appointed Tennant, Andrew Leslie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

30 April 2026

Ceased Aberdeen Infrastructure Finance GP Limited in Its Capacity As General Partner of Aberdeen Infrastructure Partners LP Inc. — Owns 75–100% of shares

28 November 2016

Ceased RHM Pension Trust Limited As Trustee of the RHM Pension Scheme — Owns 25–50% of shares (as a trust)

Filings 87

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
3 July 2026	Confirmation statement with no updates	21 June 2026
30 April 2026	Cessation of a person with significant control
30 April 2026	Notification of a person with significant control statement
6 October 2025	Full accounts	31 December 2024