Hgpe Infrastructure Consulting LLP

ActiveOC378548 Limited liability partnership
Incorporated
19 September 2012 (14 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 23 December 2013
Hermes Gpe LLP
Corporate LLP Designated Member · Appointed 19 September 2012
Officer history (19 former)
28 January 2026
Resigned Gale, Peter as LLP Member
28 January 2026
Resigned Wilkins, Desmond Luis as LLP Member
28 January 2026
Resigned Noble, Perry Denis as LLP Member
28 January 2026
Resigned Howell, Emma as LLP Member
10 February 2025
Resigned Pugh, Steven Nathan as LLP Member
30 September 2024
Resigned Wardlaw, James Christian as LLP Member
14 February 2024
Resigned Moss, Simon Gareth as LLP Member
19 April 2023
Resigned Favillier, Lauryn as LLP Member
17 December 2021
Appointed Favillier, Lauryn as LLP Member
17 December 2021
Appointed Wardlaw, James Christian as LLP Member
17 December 2021
Appointed Wilkins, Desmond Luis as LLP Member
13 August 2021
Resigned De Run, Hamish Nihal Malcom as LLP Member
1 January 2021
Appointed Pugh, Steven Nathan as LLP Member
6 October 2020
Resigned Dost, Verdeep Singh as LLP Member
6 October 2020
Resigned Wall, Robert Boyd Pierre as LLP Member
12 November 2019
Resigned Hofbauer, Peter Francis as LLP Member
12 November 2019
Appointed De Run, Hamish Nihal Malcom as LLP Member
29 October 2018
Appointed Dost, Verdeep Singh as LLP Member
24 July 2018
Resigned Colley, Sion as LLP Member
18 October 2017
Appointed Wall, Robert Boyd Pierre as LLP Member
3 August 2017
Resigned De Run, Hamish Nihal Malcom as LLP Member
31 May 2016
Resigned Georgiadis, Saki as LLP Member
27 June 2014
Resigned Goodlad, Magnus James as LLP Member
13 May 2014
Appointed Howell, Emma as LLP Member
31 December 2013
Appointed Noble, Perry Denis as LLP Member
23 December 2013
Appointed Federated Hermes Limited as Corporate LLP Designated Member
23 December 2013
Resigned Brown, Delaney as LLP Member
23 December 2013
Resigned Nicholls, Janine as LLP Member
23 December 2013
Resigned Mackay, Alan Browning as LLP Designated Member
21 December 2012
Appointed Brown, Delaney as LLP Member
21 December 2012
Appointed Colley, Sion as LLP Member
21 December 2012
Appointed De Run, Hamish Nihal Malcom as LLP Member
21 December 2012
Appointed Hofbauer, Peter Francis as LLP Member
21 December 2012
Appointed Georgiadis, Saki as LLP Member
21 December 2012
Appointed Moss, Simon Gareth as LLP Member
21 December 2012
Appointed Goodlad, Magnus James as LLP Member
21 December 2012
Appointed Gale, Peter as LLP Member
21 December 2012
Appointed Nicholls, Janine as LLP Member
19 September 2012
Appointed Mackay, Alan Browning as LLP Designated Member
19 September 2012
Appointed Hermes Gpe LLP as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc348770
Former controllers (1)
12 November 2019
Ceased Peter Francis Hofbauer — Right to 25–50% of surplus assets

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Assured Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
General Partner No.1 Limited DissolvedOwns 75–100% of shares
Hgpe Infrastructure Consulting LLP This company Holds 50–75% of voting rights
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital GP LLP DissolvedRight to 75–100% of surplus assets
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares

Financials

Profit
£1,294,123
up £39,478 (3%)

Trend

Employees
0 1 2019 2020 0 0
Balance sheet detail
20202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—

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