Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Iep Infrastructure Holdco Limited
- Incorporated
- 25 May 2017 (9 years)
- Previously known as
- Iqb Bond Co Member Limited (until 14 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
Also at Agr Wind 15 Limited, Ingenious AG JV Member Limited, Rose Pine Productions Limited (proposed for strike-off) · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 4 June 2020
Also at Neddy Dean Productions (Son) Limited (proposed for strike-off), Rose Pine Productions Limited (proposed for strike-off), Iep Infrastructure Topco Limited · more companies
Officer history (7 former)
6 March 2024
30 September 2020
30 September 2020
9 July 2020
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
1 May 2020
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
29 March 2019
8 June 2017
7 June 2017
25 May 2017
25 May 2017
Appointed Cruickshank, Sarah as Secretary
25 May 2017
25 May 2017
Appointed Wright, Jennifer as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10819671
Former controllers (3)
20 June 2017
Ceased Ingenious Estate Planning Limited — Owns 75–100% of shares
13 June 2017
Ceased IQ Biogas Limited — Owns 75–100% of shares
13 June 2017
Ceased IQ Biogas Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Iep Infrastructure Topco Limited Owns 75–100% of shares
Iep Infrastructure Holdco Limited This company Owns 75–100% of shares
Ingenious Renewable Energy Lending Services Limited Owns 75–100% of shares
Ingenious Media Finance Limited Owns 75–100% of shares
Ingenious Project Finance Limited Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Enterprises 2 Limited Owns 75–100% of shares
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ingenious Real Estate Growth Limited Owns 50–75% of shares
Ingenious Real Estate Enterprises 3 Limited Owns 75–100% of shares
Ire (Cressing) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,464
- Profit
- £2,683,668
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £4,899,623 | £8,236 | £23,146,301 | £99,820,570 |
| Debtors | £4,898,159 | £1 | £23,133,139 | £99,820,330 |
| Cash | £1,464 | £8,235 | £13,162 | £240 |
| Creditors (< 1 year) | £20,971,203 | £18,763,484 | £49,374,413 | £125,714,655 |
| Net Current Assets | (£16,071,580) | (£18,755,248) | (£26,228,112) | |
| Shareholder Funds | (£16,071,579) | (£18,755,247) | (£26,228,111) | (£25,894,084) |
Filings
Filing history not loaded yet. See it on Companies House
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