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Home > England & Wales Companies > INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Company Information for

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
06475352
Private Limited Company
Active

Company Overview

About Infrared Environmental Infrastructure Gp Ltd
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Active". Infrared Environmental Infrastructure Gp 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 ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.08/04/2011
CLEAVEPOINT LIMITED20/02/2008
Filing Information
Company Number 06475352
Company ID Number 06475352
Date formed 2008-01-16
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 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 17:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
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Company Officers of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
WILLIAM RICHARD CRAWFORD
 Director 2008-02-20
CHRISTOPHER PAUL GILL
 Director 2009-04-21
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 2008-02-20
JAMES EDWARD HALL-SMITH
 Director 2008-02-20
BEN ROBERT LOOMES
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2011-04-11 2018-01-12
GARETH IRONS CRAIG
 Director 2008-02-20 2015-06-26
STEPHEN OWEN
 Company Secretary 2009-09-08 2011-04-11
PHILIP MILLER
 Company Secretary 2008-09-03 2009-09-08
LOUISA JANE JENKINSON
 Company Secretary 2008-02-20 2008-09-03
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-01-16 2008-02-20
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-01-16 2008-02-20
DAVID JOHN PUDGE
 Director 2008-01-16 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD CRAWFORD EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
WILLIAM RICHARD CRAWFORD IRISH WIND INVESTMENTS GROUP LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
WILLIAM RICHARD CRAWFORD OFFSHORE WIND INVESTMENTS GROUP LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
WILLIAM RICHARD CRAWFORD EUROPEAN INVESTMENTS TULIP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
WILLIAM RICHARD CRAWFORD EUROPEAN STORAGE INVESTMENTS GROUP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
WILLIAM RICHARD CRAWFORD EUROPEAN WIND INVESTMENTS GROUP LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
WILLIAM RICHARD CRAWFORD FRED. OLSEN WIND LIMITED Director 2015-06-25 CURRENT 2008-04-28 Active
WILLIAM RICHARD CRAWFORD THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
WILLIAM RICHARD CRAWFORD EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
WILLIAM RICHARD CRAWFORD THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2013-06-21 CURRENT 2013-04-26 Active
WILLIAM RICHARD CRAWFORD EUROPEAN INVESTMENTS (GFC) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
WILLIAM RICHARD CRAWFORD PETERBOROUGH HOSPITAL LP CO. (1) LIMITED Director 2007-08-30 CURRENT 2007-08-21 Dissolved 2016-11-15
WILLIAM RICHARD CRAWFORD PETERBOROUGH HOSPITAL LP CO. (2) LIMITED Director 2007-08-30 CURRENT 2007-08-21 Dissolved 2016-11-15
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 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
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 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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2000-03-03 CURRENT 2000-01-27 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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2005-01-04 CURRENT 2000-01-27 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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2017-06-22 CURRENT 2000-01-27 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
2025-01-20CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2024-09-02DIRECTOR APPOINTED MR BENJAMIN GEORGE SMITH
2024-08-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CRAWFORD
2024-01-25DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2023-07-03APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU
2023-06-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064753520009
2022-01-26CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064753520010
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
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
2020-07-03PSC05Change to person with significant control
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
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064753520009
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, 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
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH IRONS CRAIG
2015-06-12CH01Director's details changed for Mr James Edward Hall-Smith on 2015-02-24
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MISCSection 519
2014-02-05MISCAud res sec 519
2014-01-10MISCSect 519
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-10AUDAUDITOR'S RESIGNATION
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-18AR0116/01/12 FULL LIST
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 / 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 08/04/2011
2011-04-08CERTNMCOMPANY NAME CHANGED HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. 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
2011-01-27AR0116/01/11 FULL LIST
2010-08-31AAFULL 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 / GARETH IRONS CRAIG / 04/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 04/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 15/02/2010
2010-02-03AR0116/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11288aSECRETARY APPOINTED STEPHEN OWEN
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-04-27288aDIRECTOR APPOINTED CHRISTOPHER PAUL GILL
2009-01-26363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-09-08288aSECRETARY APPOINTED PHILIP MILLER
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-02-25225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-02-25288aSECRETARY APPOINTED LOUISA JANE JENKINSON
2008-02-25288aDIRECTOR APPOINTED JAMES EDWARD HALL-SMITH
2008-02-25288aDIRECTOR APPOINTED WILLIAM RICHARD CRAWFORD
2008-02-25288aDIRECTOR APPOINTED GARETH IRONS CRAIG
2008-02-25288aDIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU
2008-02-25RES01ADOPT MEM AND ARTS 20/02/2008
2008-02-20CERTNMCOMPANY NAME CHANGED CLEAVEPOINT LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ENVIRONMENTAL INFRASTRUCTURE GP 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 ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY AGREEMENT 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY AGREEMENT 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY AGREEMENT 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY OVER ACCOUNT AND DEPOSIT MONEYS 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY OVER ACCOUNT AND DEPOSIT MONEYS 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY OVER ACCOUNT AND DEPOSIT MONEYS 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
SECURITY OVER ACCOUNT AND DEPOSIT MONEYS 2012-02-07 Outstanding NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Trademarks
We have not found any records of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHARE CHARGE PARTNERSHIPS NO.1 LIMITED 2012-05-10 Outstanding

We have found 1 mortgage charges which are owed to INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Income
Government Income
We have not found government income sources for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP 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 (82990 - Other business support service activities n.e.c.) as INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED are:

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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INFRARED ENVIRONMENTAL INFRASTRUCTURE GP 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 ENVIRONMENTAL INFRASTRUCTURE GP 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 ENVIRONMENTAL INFRASTRUCTURE GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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