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Aberdeen European Infrastructure GP Limited
- Incorporated
- 23 December 2010 (15 years)
- Previously known as
- Lloyds Bank European Infrastructure GP Limited (until 24 November 2014)Uberior European Infrastructure GP Limited (until 5 January 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
French
Born June 1977 (49)
Director · Appointed 30 September 2026
British,Australian
Born May 1980 (46)
Corporate Secretary · Appointed 5 June 2015
Director · Appointed 23 December 2010
British
Born December 1973 (52)
Officer history (7 former)
30 September 2026
30 September 2026
30 September 2026
31 January 2024
5 June 2015
5 June 2015
Resigned Aberdeen Assest Management Plc as Corporate Secretary
15 April 2015
1 May 2014
1 May 2014
Appointed Aberdeen Assest Management Plc as Corporate Secretary
12 December 2013
12 July 2012
2 July 2012
2 July 2012
Resigned Edwards, Laurence John as Secretary
2 July 2012
23 December 2010
Appointed Edwards, Laurence John as Secretary
23 December 2010
23 December 2010
23 December 2010
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
Limited Company
Reg. no. Sc336918
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 |
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