Infrared Civ (US Renewables) General Partner Limited

Active15376065 Private limited company
Incorporated
29 December 2023 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1985 (41)
Director · Appointed 29 December 2023
American
Born February 1973 (53)
Officer history (3 former)
22 September 2025
Resigned Mendes, Emily as Secretary
22 April 2025
Appointed Watson, Sean as Director
22 April 2025
Resigned Mendonca, Dulce Maria Baltazar as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
29 December 2023
Appointed Paris, Giacomo Antonio Francesco as Director
29 December 2023
Appointed Gill, Christopher Paul as Director
29 December 2023
Appointed Mendonca, Dulce Maria Baltazar as Director
29 December 2023
Appointed Mendes, Emily as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7444614

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Charles II Realisation LLP Proposed for strike-offRight to appoint and remove members
Paternoster Ircp (GP) Ltd DissolvedOwns 75–100% of shares
Infrared Partners LLP Holds 75–100% of voting rights
Agincourt (1) LLP Right to 25–50% of surplus assets
Curato Infrastructure Management Services Ltd Proposed for strike-offOwns 75–100% of shares
Curato Infrastructure Services Ltd Proposed for strike-offOwns 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 Capital Partners Limited Owns 75–100% of shares
Infrared Civ (US Renewables) General Partner Limited This company Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Etf GPLP Limited Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
21 July 2026Full accounts31 December 2025
16 February 2026Director's details changed
15 January 2026Director's details changed
29 December 2025Confirmation statement with no updates28 December 2025
Show all 12 filings

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