Company Information for

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

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

Company Registration Number

08109112

Private Limited Company

Active

About Infrared Infrastructure Yield Holdings Ltd

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED was founded on 2012-06-18 and has its registered office in London. The organisation's status is listed as "Active". Infrared Infrastructure Yield Holdings 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 YIELD HOLDINGS LIMITED

Legal Registered Office

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

Filing Information

Company Number	08109112
Date formed	2012-06-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/06/2016
Filing return next due	16/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 14:11:10

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	2012-06-18	UNITED KINGDOM
Ben Robert Loomes	Director	MANAGING PARTNER - INFRASTRUCTURE	2017-06-22	ENGLAND
Keith William Pickard	Director	PORTFOLIO DIRECTOR	2015-06-26	UNITED KINGDOM
Anthony Charles Roper	Director	INVESTMENT DIRECTOR	2012-06-18	UNITED KINGDOM
Werner Marc Friedrich Von Guionneau	Director	BANKER	2012-06-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Wyllie	Company Secretary	2012-06-18	2018-01-12
Gareth Irons Craig	Director	2012-06-18	2015-06-26

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
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
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 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	INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	2000-01-27	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 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) CAPITAL PARTNERS LIMITED	Director	2017-06-22	CURRENT	2000-01-27	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

Related Directorships for Keith William Pickard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith William Pickard	UK GDN INVESTMENTS TOPCO LIMITED	Director	2018-01-05	CURRENT	2016-10-06	Active
Keith William Pickard	UK GDN INVESTMENTS LIMITED	Director	2018-01-05	CURRENT	2016-10-06	Active
Keith William Pickard	UK GDN INVESTMENTS HOLDCO LIMITED	Director	2018-01-05	CURRENT	2016-10-06	Active
Keith William Pickard	REDWOOD PARTNERSHIP VENTURES LIMITED	Director	2017-11-24	CURRENT	2007-05-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-07-07	CURRENT	2006-02-24	Active
Keith William Pickard	NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED	Director	2017-07-07	CURRENT	2008-12-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Keith William Pickard	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2015-06-26	CURRENT	2012-06-07	Active
Keith William Pickard	REDWOOD PARTNERSHIP VENTURES 3 LIMITED	Director	2014-08-29	CURRENT	2014-06-16	Active
Keith William Pickard	ROAD INFRASTRUCTURE (IRELAND) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2013-12-24	CURRENT	2006-03-30	Active
Keith William Pickard	MANCHESTER HOUSING (MP EQUITY) LIMITED	Director	2013-06-27	CURRENT	2007-02-16	Active
Keith William Pickard	MANCHESTER HOUSING (MP TOPCO) LIMITED	Director	2013-06-27	CURRENT	2007-02-02	Active
Keith William Pickard	MANCHESTER HOUSING (MP SUBDEBT) LIMITED	Director	2013-06-27	CURRENT	2007-02-16	Active
Keith William Pickard	EUROPEAN HEALTHCARE PROJECTS LIMITED	Director	2013-05-24	CURRENT	2012-10-05	Active
Keith William Pickard	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Keith William Pickard	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Keith William Pickard	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Keith William Pickard	RL INVESTMENT LIMITED	Director	2013-04-29	CURRENT	2004-02-11	Active
Keith William Pickard	ICB SECURITIES 1 LIMITED	Director	2013-03-14	CURRENT	2006-12-14	Active
Keith William Pickard	ICB SECURITIES 2 UNLIMITED	Director	2013-03-14	CURRENT	1998-11-05	Active
Keith William Pickard	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Keith William Pickard	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2011-12-19	CURRENT	2006-12-06	Active
Keith William Pickard	CSES (DORSET) LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Keith William Pickard	BLUE LIGHT HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Keith William Pickard	SCHOOLS INVESTMENT COMPANY (IRL) LIMITED	Director	2011-12-19	CURRENT	2001-05-08	Active
Keith William Pickard	NEW INTERMEDIATE CARE LIMITED	Director	2011-12-19	CURRENT	2007-04-02	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED	Director	2011-12-19	CURRENT	2001-02-28	Active
Keith William Pickard	NEW SCHOOLS INVESTMENT COMPANY LIMITED	Director	2011-12-19	CURRENT	2004-05-17	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED	Director	2011-12-19	CURRENT	2006-11-30	Active
Keith William Pickard	REDWOOD PARTNERSHIP VENTURES 2 LIMITED	Director	2011-05-09	CURRENT	2011-03-29	Active
Keith William Pickard	INFRASTRUCTURE CENTRAL LIMITED	Director	2011-03-25	CURRENT	2010-10-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2010-10-13	CURRENT	2010-06-14	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2010-03-31	CURRENT	2005-11-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2008-05-15	CURRENT	2008-04-04	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2008-02-29	CURRENT	2003-05-18	Active
Keith William Pickard	AMALIE PFI (UK) LIMITED	Director	2007-08-16	CURRENT	2006-03-08	Active
Keith William Pickard	AMALIE INFRASTRUCTURE LIMITED	Director	2007-08-08	CURRENT	2007-07-04	Active

Related Directorships for Anthony Charles Roper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Charles Roper	AFFINITY WATER LIMITED	Director	2018-07-25	CURRENT	1990-10-17	Active
Anthony Charles Roper	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Anthony Charles Roper	DAIWATER INVESTMENT LIMITED	Director	2018-07-25	CURRENT	2017-04-24	Active
Anthony Charles Roper	ABRDN EUROPEAN LOGISTICS INCOME PLC	Director	2017-11-08	CURRENT	2017-10-25	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-07-07	CURRENT	2006-02-24	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2013-12-24	CURRENT	2006-03-30	Active
Anthony Charles Roper	EUROPEAN HEALTHCARE PROJECTS LIMITED	Director	2013-05-24	CURRENT	2012-10-05	Active
Anthony Charles Roper	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Anthony Charles Roper	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2013-03-14	CURRENT	2010-06-14	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2011-12-19	CURRENT	2006-12-06	Active
Anthony Charles Roper	CSES (DORSET) LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	BLUE LIGHT HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	INFRASTRUCTURE CENTRAL LIMITED	Director	2011-03-25	CURRENT	2010-10-15	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2008-05-15	CURRENT	2008-04-04	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2008-02-29	CURRENT	2003-05-18	Active
Anthony Charles Roper	AMALIE PFI (UK) LIMITED	Director	2007-08-16	CURRENT	2006-03-08	Active
Anthony Charles Roper	ICB SECURITIES 1 LIMITED	Director	2007-03-12	CURRENT	2006-12-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2006-09-13	CURRENT	2005-11-15	Active
Anthony Charles Roper	INFRARED CAPITAL PARTNERS LIMITED	Director	2006-05-10	CURRENT	1997-05-02	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	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Werner Marc Friedrich Von Guionneau	PATERNOSTER INTERMEDIATE (GP) LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active
Werner Marc Friedrich Von Guionneau	PATERNOSTER IRCP (GP) LTD	Director	2011-03-10	CURRENT	2011-03-10	Active
Werner Marc Friedrich Von Guionneau	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Werner Marc Friedrich Von Guionneau	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Werner Marc Friedrich Von Guionneau	PATERNOSTER IRERE GP LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Werner Marc Friedrich Von Guionneau	BENTALLGREENOAK CHINA INVESTMENT LIMITED	Director	2007-05-10	CURRENT	2006-12-28	Active - Proposal to Strike off
Werner Marc Friedrich Von Guionneau	PATERNOSTER PARTNERS LIMITED	Director	2004-07-15	CURRENT	2004-03-19	Dissolved 2018-01-09