What Hicl Infrastructure say about themselves
“HICL offers investors access to a highly diversified portfolio of privately-held core critical infrastructure investments.”
Hicl Infrastructure PLC
- Incorporated
- 21 December 2018 (7 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Elizabeth Marian Barber
- Accounts type
- Full
- Region
- Greater London
- Address
- One Bartholomew CloseBarts SquareLondonEC1A 7BL
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born November 1963
Barber, Elizabeth Marian
Director · Appointed 1 September 2022
British
Born September 1965 (61)
Director · Appointed 1 September 2022
British
Born April 1963 (63)
Director · Appointed 1 January 2020
British
Born January 1966 (60)
Director · Appointed 1 April 2019
British
Born January 1959 (67)
Bane, Michael
Director · Appointed 10 January 2019
British
Born June 1958 (68)
Copperwaite, Christopher David
Secretary · Appointed 21 December 2018
Officer history (7 former)
31 August 2025
Resigned Reid, Kenneth as Director
23 July 2025
Resigned Holden, Simon as Director
21 May 2025
19 July 2023
1 September 2022
Appointed Barber, Elizabeth Marian as Director
1 September 2022
20 July 2022
20 July 2022
Resigned Farnon, Sally-Ann as Director
1 January 2020
1 April 2019
10 January 2019
Appointed Bane, Michael as Director
10 January 2019
10 January 2019
10 January 2019
Appointed Holden, Simon as Director
10 January 2019
Appointed Farnon, Sally-Ann as Director
10 January 2019
Appointed Reid, Kenneth as Director
10 January 2019
Resigned Howell-Bowley, Karen as Director
10 January 2019
21 December 2018
Appointed Copperwaite, Christopher David as Secretary
21 December 2018
Appointed Howell-Bowley, Karen as Director
21 December 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
1 April 2019
Ceased Hicl Infrastructure Company Limited — Owns 75–100% of shares
10 January 2019
Ceased Corpman (UK) Ltd — Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Purchase of own shares | — | ||
| 9 November 2026 | Purchase of own shares | |||
| 30 October 2026 | Purchase of own shares | |||
| 25 September 2026 | Purchase of own shares | |||
| 25 September 2026 | Purchase of own shares |
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