Company Information for

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,

Company Registration Number

03917449

Private Limited Company

Active

About Infrared (infrastructure) Capital Partners Ltd

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED was founded on 2000-01-27 and has its registered office in London. The organisation's status is listed as "Active". Infrared (infrastructure) Capital Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Legal Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y

Previous Names

HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED

08/04/2011

Filing Information

Company Number	03917449
Date formed	2000-01-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	25/01/2016
Filing return next due	22/02/2017
Type of accounts	FULL

Last Datalog update:

2025-02-05 17:48:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emily Mendes	Company Secretary		2018-01-12
Christopher Paul Gill	Director	MERCHANT BANKER	2009-07-08	UNITED KINGDOM
Werner Marc Friedrich Von Guionneau	Director	BANKER	2000-03-03	ENGLAND
James Edward Hall-smith	Director	INVESTMENT BANKER	2005-01-04	UNITED KINGDOM
Ben Robert Loomes	Director	MANAGING PARTNER - INFRASTRUCTURE	2017-06-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Charles Roper	Director	2015-08-11	2018-06-30
Alison Wyllie	Company Secretary	2011-04-11	2018-01-12
Bryn David Murray Jones	Director	2005-01-04	2017-06-30
Gareth Irons Craig	Director	2000-03-03	2015-06-26
William Richard Crawford	Director	2008-04-24	2015-02-16
Mark Richard Woodhams	Director	2011-05-04	2014-06-30
Stephen Owen	Company Secretary	2009-09-08	2011-04-11
Philip Miller	Company Secretary	2008-07-10	2009-09-08
Mark Richard Woodhams	Director	2003-01-09	2009-03-23
Louisa Jane Jenkinson	Company Secretary	2002-10-11	2008-07-10
Guy Roland Marc Pigache	Director	2000-03-03	2002-10-31
Nicola Suzanne Black	Company Secretary	2001-02-06	2002-10-11
John Penberthy Craze	Company Secretary	2000-01-27	2001-02-06
Michael Geoffrey Hotchin	Director	2000-01-27	2000-03-06

Related Directorships for Christopher Paul Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2018-03-20	CURRENT	2017-06-29	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Christopher Paul Gill	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active - Proposal to Strike off
Christopher Paul Gill	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Christopher Paul Gill	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Christopher Paul Gill	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Christopher Paul Gill	SEVENOAKS SCHOOL	Director	2017-06-22	CURRENT	2003-09-23	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Christopher Paul Gill	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher Paul Gill	ARAF II LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Christopher Paul Gill	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Christopher Paul Gill	PATERNOSTER PARTNERS LIMITED	Director	2015-06-26	CURRENT	2004-03-19	Dissolved 2018-01-09
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Christopher Paul Gill	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Christopher Paul Gill	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Christopher Paul Gill	BINIGILL LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active
Christopher Paul Gill	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration/Administrative Receiver
Christopher Paul Gill	ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active - Proposal to Strike off
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2013-06-12	CURRENT	2013-04-26	Active
Christopher Paul Gill	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Christopher Paul Gill	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2012-04-18	CURRENT	2007-12-14	Active
Christopher Paul Gill	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher Paul Gill	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher Paul Gill	PATERNOSTER INTERMEDIATE (GP) LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active
Christopher Paul Gill	PATERNOSTER IRCP (GP) LTD	Director	2011-03-10	CURRENT	2011-03-10	Active
Christopher Paul Gill	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Christopher Paul Gill	PATERNOSTER IRERE GP LIMITED	Director	2010-11-15	CURRENT	2007-11-26	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE RAM GP LIMITED	Director	2010-11-15	CURRENT	2008-02-19	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2010-02-25	CURRENT	2010-01-05	Active
Christopher Paul Gill	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2009-07-21	CURRENT	2008-01-16	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	1997-05-02	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2009-04-21	CURRENT	2005-11-15	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2009-04-21	CURRENT	2008-04-04	Active
Christopher Paul Gill	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2009-04-21	CURRENT	2008-01-16	Active

Related Directorships for Werner Marc Friedrich Von Guionneau

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Werner Marc Friedrich Von Guionneau	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Director	2014-07-04	CURRENT	2012-09-18	Active
Werner Marc Friedrich Von Guionneau	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2010-02-25	CURRENT	2010-01-05	Active
Werner Marc Friedrich Von Guionneau	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2008-02-20	CURRENT	2008-01-16	Active
Werner Marc Friedrich Von Guionneau	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2008-02-19	CURRENT	2008-01-16	Active
Werner Marc Friedrich Von Guionneau	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2006-01-10	CURRENT	2005-11-15	Active
Werner Marc Friedrich Von Guionneau	INFRARED CAPITAL PARTNERS LIMITED	Director	1999-06-03	CURRENT	1997-05-02	Active

Related Directorships for James Edward Hall-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edward Hall-smith	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2015-07-07	CURRENT	2005-11-15	Active
James Edward Hall-smith	EUROPEAN INVESTMENTS (PAC) LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Active - Proposal to Strike off
James Edward Hall-smith	EUROPEAN INVESTMENTS (GFC) LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active - Proposal to Strike off
James Edward Hall-smith	EUROPEAN INVESTMENTS (MORON) 1 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
James Edward Hall-smith	EUROPEAN INVESTMENTS (MORON) 2 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
James Edward Hall-smith	EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
James Edward Hall-smith	EUROPEAN INVESTMENTS (GFP) LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Liquidation
James Edward Hall-smith	EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
James Edward Hall-smith	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2011-03-16	CURRENT	2011-01-17	Dissolved 2017-05-09
James Edward Hall-smith	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2011-03-16	CURRENT	2011-01-18	Dissolved 2017-05-09
James Edward Hall-smith	MAESGWYN INVESTMENTS LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
James Edward Hall-smith	INFRARED CAPITAL PARTNERS LIMITED	Director	2008-05-06	CURRENT	1997-05-02	Active
James Edward Hall-smith	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2008-02-20	CURRENT	2008-01-16	Active

Related Directorships for Ben Robert Loomes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Robert Loomes	INFRARED CAPITAL PARTNERS LIMITED	Director	2017-06-22	CURRENT	1997-05-02	Active
Ben Robert Loomes	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2017-06-22	CURRENT	2005-11-15	Active
Ben Robert Loomes	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2017-06-22	CURRENT	2008-04-04	Active
Ben Robert Loomes	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2017-06-22	CURRENT	2012-06-07	Active
Ben Robert Loomes	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2017-06-22	CURRENT	2012-06-18	Active
Ben Robert Loomes	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2017-06-22	CURRENT	2008-01-16	Active
Ben Robert Loomes	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2017-06-22	CURRENT	2010-01-05	Active
Ben Robert Loomes	3I MEDIA 08-10 GP LIMITED	Director	2012-10-10	CURRENT	2008-05-27	Dissolved 2013-11-15