Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Infrared Infrastructure Yield General Partner Limited
- Incorporated
- 7 June 2012 (14 years)
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 September 2026
Director · Appointed 1 December 2025
British
Born July 1971 (55)
Director · Appointed 6 November 2025
Also at Ambia Renewables Limited (proposed for strike-off), Infrared Apollo (Genome) Limited, Infrared Environmental Infrastructure GP Limited · more companies
British
Born June 1975 (51)
Director · Appointed 18 July 2025
British
Born July 1979 (47)
Officer history (11 former)
23 September 2026
1 December 2025
1 December 2025
6 November 2025
6 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
18 July 2025
11 July 2025
2 September 2024
8 January 2024
1 July 2023
1 July 2023
31 March 2023
17 January 2023
19 November 2018
30 June 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
22 June 2017
26 June 2015
26 June 2015
7 June 2012
7 June 2012
7 June 2012
7 June 2012
7 June 2012
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 By Shares
Reg. no. 7444614
Holdings 1
Companies where Infrared Infrastructure Yield General Partner Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 22 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 Owns 75–100% of shares
Infrared Etf GPLP Limited Owns 75–100% of shares
Infrared Infrastructure Yield General Partner Limited This company Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a secretary | |||
| 21 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 2 December 2025 | Termination of appointment of a director |
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