Company Information for

INFRASTRUCTURE DEBT I LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

10769816

Private Limited Company

Active

About Infrastructure Debt I Ltd

INFRASTRUCTURE DEBT I LIMITED was founded on 2017-05-13 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Debt I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

INFRASTRUCTURE DEBT I LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

Previous Names

AMBER INFRASTRUCTURE DEBT I LIMITED

10/08/2017

AMBER PFI INFRASTRUCTURE I LIMITED

20/05/2017

Filing Information

Company Number	10769816
Date formed	2017-05-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Filing return next due	10/06/2018
Type of accounts	SMALL

Last Datalog update:

2024-06-05 22:54:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Elizabeth Woods	Company Secretary		2018-05-02
Hugh Luke Blaney	Director	INVESTMENT BANKER	2017-05-13	UNITED KINGDOM
Jasvinder Kaur Uppal	Director	ACCOUNTANT	2018-07-03	UNITED KINGDOM
Amanda Elizabeth Woods	Director	DIRECTOR	2018-05-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander John Finch	Director	2017-05-13	2018-07-03
Lisa Goatcher-gebska	Company Secretary	2017-12-14	2018-04-23
Sinesh Ramesh Shah	Director	2017-05-13	2018-03-29
Amanda Elizabeth Woods	Company Secretary	2017-05-13	2017-12-14

Related Directorships for Hugh Luke Blaney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Luke Blaney	SKELMERSDALE ENERGY STORAGE LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Hugh Luke Blaney	NDIF INVESTMENTS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Hugh Luke Blaney	INSPIRE PARTNERSHIP REFICO LIMITED	Director	2018-03-21	CURRENT	2017-10-20	Active
Hugh Luke Blaney	AMBER PATTERDOWN DEVCO LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
Hugh Luke Blaney	ALBANY ESTATES MANAGEMENT LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
Hugh Luke Blaney	AMBER MEEF GP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Hugh Luke Blaney	AMBER ENERGY STORAGE TWO LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE LA LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Hugh Luke Blaney	INPP DIGITAL LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Hugh Luke Blaney	AMBER DIGITAL GP LTD	Director	2017-03-02	CURRENT	2017-03-02	Active
Hugh Luke Blaney	AMBER DIGITAL INVESTMENTS LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Hugh Luke Blaney	ALBANY MEADOWS LIMITED	Director	2017-01-06	CURRENT	2012-07-23	Active
Hugh Luke Blaney	AMBER (BALSALL COMMON) HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Hugh Luke Blaney	AMBER RETIREMENT LIVING LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Active
Hugh Luke Blaney	AMBER AL HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2017-01-03	Active
Hugh Luke Blaney	AMBRITE LIFT HOLDINGS LIMITED	Director	2015-05-21	CURRENT	2015-03-04	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-02-20	Active
Hugh Luke Blaney	LAUREATE GARDENS LIMITED	Director	2014-03-31	CURRENT	2012-07-10	Active
Hugh Luke Blaney	ASC (SURPLUS LAND) HOLDCO LIMITED	Director	2014-03-31	CURRENT	2012-07-10	Active
Hugh Luke Blaney	ASC (HENLEY) HOLDCO LIMITED	Director	2014-01-07	CURRENT	2012-07-10	Active
Hugh Luke Blaney	ASC (HENLEY) LIMITED	Director	2014-01-07	CURRENT	2012-07-10	Active
Hugh Luke Blaney	AMBER GREEN SPRUCE GP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Hugh Luke Blaney	AMBER GREEN SPRUCE FP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Hugh Luke Blaney	INPP SPRUCE LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Hugh Luke Blaney	AMBER GREEN LEEF FP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
Hugh Luke Blaney	AMBER GREEN LEEF GP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
Hugh Luke Blaney	TRANSMISSION CAPITAL PARTNERS GP LIMITED	Director	2011-01-31	CURRENT	2010-12-01	Active
Hugh Luke Blaney	TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2010-12-01	Active
Hugh Luke Blaney	AMBER PARTNERSHIPS GP LIMITED	Director	2011-01-27	CURRENT	2010-12-09	Active
Hugh Luke Blaney	AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED	Director	2010-03-29	CURRENT	2009-10-12	Active
Hugh Luke Blaney	AMBER US INVESTMENTS LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
Hugh Luke Blaney	INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED	Director	2009-06-23	CURRENT	2006-09-18	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED	Director	2009-03-19	CURRENT	2008-12-02	Active
Hugh Luke Blaney	AMBER ASSET MANAGEMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2008-12-03	Active
Hugh Luke Blaney	AMBER INVESTMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-03-10	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE GROUP LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Hugh Luke Blaney	AMBER ASSET MANAGEMENT LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Hugh Luke Blaney	AMBER FUND MANAGEMENT LIMITED	Director	2009-03-17	CURRENT	2008-11-10	Active
Hugh Luke Blaney	WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Hugh Luke Blaney	WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Hugh Luke Blaney	WISP STRATEGIC PARTNERSHIP LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Hugh Luke Blaney	WISP SWANSEA LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Hugh Luke Blaney	WISP NEWPORT LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off

Related Directorships for Jasvinder Kaur Uppal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-04-30	CURRENT	2006-10-20	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-04-30	CURRENT	2006-10-24	Active
Jasvinder Kaur Uppal	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-12-06	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-04-30	CURRENT	2007-08-21	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-04-30	CURRENT	2008-04-25	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-04-30	CURRENT	2009-01-12	Active
Jasvinder Kaur Uppal	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-10-24	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-04-30	CURRENT	2007-08-09	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2014-04-30	CURRENT	2009-01-12	Active
Jasvinder Kaur Uppal	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Director	2014-04-30	CURRENT	2009-05-26	Active
Jasvinder Kaur Uppal	BIRMINGHAM LEP COMPANY LIMITED	Director	2014-04-30	CURRENT	2009-05-27	Active
Jasvinder Kaur Uppal	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2014-04-30	CURRENT	2009-05-27	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2014-04-30	CURRENT	2008-04-28	Active

Related Directorships for Amanda Elizabeth Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Elizabeth Woods	AMBER INFRASTRUCTURE LA LIMITED	Director	2018-05-02	CURRENT	2017-06-23	Active
Amanda Elizabeth Woods	BAZALGETTE HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Amanda Elizabeth Woods	BAZALGETTE EQUITY LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Amanda Elizabeth Woods	BAZALGETTE VENTURES LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Amanda Elizabeth Woods	TRANSMISSION CAPITAL SERVICES LIMITED	Director	2014-09-18	CURRENT	2010-02-22	Active