Company Information for

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

07477742

Private Limited Company

Active

About Aberdeen European Infrastructure Gp Ltd

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED was founded on 2010-12-23 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen European Infrastructure Gp Limited is a Private Limited Company registered in ENGLAND 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
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC2N
Previous Names
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
24/11/2014
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
05/01/2011

Filing Information

Company Number07477742
Date formed2010-12-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 08:46:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
State Street (guernsey) Limited Company Secretary 2015-06-05
Mohammed Sameer Amin Director HEAD OF EQUITY PROJECT FINANCE 2010-12-23 UNITED KINGDOM
Gershon Daniel Cohen Director MD PROJECT FINANCE 2010-12-23 UNITED KINGDOM
Ivan Hong-yee Wong Director MANAGER 2015-04-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aberdeen Assest Management Plc Company Secretary 2014-05-01 2015-06-05
Lloyds Secretaries Limited Company Secretary 2012-07-02 2014-05-01
Alice Nisbet Director 2012-07-12 2013-12-12
Laurence John Edwards Company Secretary 2010-12-23 2012-07-02
Karen Margaret Bothwell Director 2010-12-23 2012-07-02

Related Directorships for State Street (guernsey) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
State Street (guernsey) Limited ABERDEEN UK INFRASTRUCTURE GP LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-07-06 Active - Proposal to Strike off
State Street (guernsey) Limited ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDCompany Secretary 2015-06-05 CURRENT 2008-01-30 Active
State Street (guernsey) Limited PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITEDCompany Secretary 2015-06-05 CURRENT 2007-10-15 Active
State Street (guernsey) Limited PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-05-09 Active
State Street (guernsey) Limited PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-05-09 Active

Related Directorships for Mohammed Sameer Amin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Mohammed Sameer Amin ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Mohammed Sameer Amin ABERDEEN UK INFRASTRUCTURE GP LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off

Related Directorships for Gershon Daniel Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Gershon Daniel Cohen MMK FOUNDATION TRUSTDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-03-14
Gershon Daniel Cohen ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Gershon Daniel Cohen ABRDN ALTERNATIVE HOLDINGS LIMITEDDirector 2013-05-22 CURRENT 2008-01-30 Active
Gershon Daniel Cohen LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
Gershon Daniel Cohen ABERDEEN UK INFRASTRUCTURE GP LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off

Related Directorships for Ivan Hong-yee Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Ivan Hong-yee Wong ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Ivan Hong-yee Wong ABERDEEN UK INFRASTRUCTURE GP LIMITEDDirector 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDDirector 2011-09-23 CURRENT 2008-01-30 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDDirector 2010-07-01 CURRENT 2008-06-27 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE LIMITEDDirector 2010-07-01 CURRENT 2008-08-12 Active