Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Infrared Infrastructure Ram GP Limited
- Incorporated
- 19 February 2008 (18 years)
- Previously known as
- Paternoster Ieif GP Limited (until 3 January 2018)Paternoster Partners 2 Limited (until 25 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born January 1994 (32)
Director · Appointed 27 January 2025
British
Born May 1991 (35)
Corporate Secretary · Appointed 19 February 2008
Officer history (6 former)
14 November 2025
14 November 2025
27 January 2025
31 December 2024
8 January 2024
2 January 2018
2 January 2018
2 January 2018
15 November 2010
15 November 2010
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
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
Corporate
Reg. no. 7444614
Holdings 1
Companies where Infrared Infrastructure Ram GP Limited is registered as a person with significant control
Has significant influence or control
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 Ram GP Limited This company Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Kilmarnock
Paisley
Edinburgh
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →