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Home > England & Wales Companies > INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
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

Company Overview

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 LIMITED08/04/2011
Filing Information
Company Number 03917449
Company ID Number 03917449
Date formed 2000-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 14:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
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Company Officers of INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CHRISTOPHER PAUL GILL
 Director 2009-07-08
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 2000-03-03
JAMES EDWARD HALL-SMITH
 Director 2005-01-04
BEN ROBERT LOOMES
 Director 2017-06-22
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED MONSIEUR STEPHANE KOFMAN
2023-07-19Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 039174490020
2023-07-03DIRECTOR APPOINTED GIACOMO ANTONIO FRANCESCO PARIS
2023-07-03APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU
2023-06-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 039174490019
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 039174490018
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 039174490018
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490017
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490016
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-15AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490015
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CH01Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02PSC05Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490014
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490013
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490012
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYN DAVID MURRAY JONES
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490011
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490010
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039174490009
2015-08-12AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH IRONS CRAIG
2015-06-12CH01Director's details changed for Mr James Edward Hall-Smith on 2015-02-24
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CRAWFORD
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODHAMS
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MISCSECTION 519
2014-02-05MISCAUD RES SEC 519
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20AR0120/01/14 FULL LIST
2014-01-10MISCSECTION 519
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2013-01-24AR0124/01/13 FULL LIST
2013-01-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2013-01-17MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2012-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0127/01/12 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED MARK RICHARD WOODHAMS
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 11/04/2011
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-04-11AP03SECRETARY APPOINTED ALISON WYLLIE
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
2011-04-08RES15CHANGE OF NAME 07/04/2011
2011-04-08CERTNMCOMPANY NAME CHANGED HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AR0127/01/11 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 04/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL SMITH / 15/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 17/02/2010
2010-02-24AR0127/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009
2009-09-11288aSECRETARY APPOINTED STEPHEN OWEN
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-07-08288aDIRECTOR APPOINTED CHRISTOPHER PAUL GILL
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR MARK WOODHAMS
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-07-17288aSECRETARY APPOINTED PHILIP MILLER
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25288aDIRECTOR APPOINTED WILLIAM RICHARD CRAWFORD
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-01-30363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2016-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2015-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SHARE CHARGE 2012-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES
MAZZANINE AND SUBORDINTAED LOAN STOCK SECURITY AGREEMENT 2008-01-22 PART of the property or undertaking has been released and no longer forms part of the charge FIRST CARRIBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
SHARE CHARGE 2007-12-19 Satisfied BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
A SECURITY AGREEMENT 2007-09-07 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC, AS AGENT FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)
LOAN STOCK SECURITY (HSBC) 2007-08-09 PART of the property or undertaking has been released and no longer forms part of the charge DRESDNER KLEINWORT LIMITED (SECURITY TRUSTEE)
A LOAN STOCK SECURITY 2006-08-11 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITYTRUSTEE)
ASSIGNMENT BY WAY OF SECURITY GIVEN BY THE COMPANY (AS ASSIGNOR) ACTING IN IT'S CAPACITY AS GENERAL PARTNER ON BEHALF OF CHARTERHOUSE PROJECT EQUITY FUND L.P. 1 (THE FUND) AND AS GENERAL PARTNER OF THE FUND TO BAYERISHE HYPO-UND-VEREINSBANK AG, LONDON BR 2002-03-26 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE ASSIGNEE)
ACCOUNT CHARGE BY THE COMPANY (AS CHARGOR) IN IT'S CAPACITY AS GENERAL PARTNER OF BEHALF OF CHARTERHOUSE PROJECT EQUITY FUND L.P. I (THE FUND) AND AS GENERAL PARTNER OF THE FUND TO BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH 2002-03-26 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHARE CHARGE MAESGWYN INVESTMENTS LIMITED 2009-11-04 Outstanding
SHARE CHARGE PENNANT WALTERS (HOLDINGS) LIMITED 2009-11-04 Outstanding
MEZZANINE HOLDCO DEBENTURE PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED 2009-11-04 Outstanding
MEZZANINE CREDITOR DEBENTURE PENNANT WALTERS (MAESGWYN) LIMITED 2009-11-04 Outstanding

We have found 4 mortgage charges which are owed to INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Income
Government Income
We have not found government income sources for INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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