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Home > England & Wales Companies > INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
Company Information for

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
07117117
Private Limited Company
Active

Company Overview

About Infrared Infrastructure Iii General Partner Ltd
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED was founded on 2010-01-05 and has its registered office in London. The organisation's status is listed as "Active". Infrared Infrastructure Iii General Partner 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 III GENERAL PARTNER LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED08/04/2011
BERRYSQUARE LIMITED26/02/2010
Filing Information
Company Number 07117117
Company ID Number 07117117
Date formed 2010-01-05
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 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 14:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
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Companies with same name INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
The following companies were found which have the same name as INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFRARED INFRASTRUCTURE III GENERAL PARTNER LTD. Singapore Active Company formed on the 2010-08-20

Company Officers of INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CHRISTOPHER PAUL GILL
 Director 2010-02-25
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 2010-02-25
JAMES EDWARD HALL-SMITH
 Director 2015-03-24
BEN ROBERT LOOMES
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
 Director 2010-10-07 2018-06-30
ALISON WYLLIE
 Company Secretary 2011-04-11 2018-01-12
GARETH IRONS CRAIG
 Director 2010-04-09 2015-06-26
BRYN DAVID MURRAY JONES
 Director 2010-04-09 2015-06-26
MARK RICHARD WOODHAMS
 Director 2011-02-08 2014-06-30
STEPHEN OWEN
 Company Secretary 2010-02-25 2011-04-11
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-01-05 2010-02-25
ADRIAN JOSEPH MORRIS LEVY
 Director 2010-01-05 2010-02-25
DAVID JOHN PUDGE
 Director 2010-01-05 2010-02-25

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 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
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 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 (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 VIRIDIS 178 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Liquidation
JAMES EDWARD HALL-SMITH BERANGERE LIMITED Director 2015-02-23 CURRENT 2014-07-17 Dissolved 2016-12-06
JAMES EDWARD HALL-SMITH ARPASSON LIMITED Director 2015-02-23 CURRENT 2014-07-17 Dissolved 2016-12-06
JAMES EDWARD HALL-SMITH ADRET LIMITED Director 2015-02-23 CURRENT 2014-07-17 Dissolved 2016-12-06
JAMES EDWARD HALL-SMITH GFPII LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
JAMES EDWARD HALL-SMITH PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
JAMES EDWARD HALL-SMITH PULSE CLEAN ENERGY LIMITED Director 2011-06-07 CURRENT 2009-10-26 Active
JAMES EDWARD HALL-SMITH PULSE CLEAN ENERGY UK LIMITED Director 2011-06-07 CURRENT 2011-04-19 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 ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Director 2017-06-22 CURRENT 2008-01-16 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
2024-01-31DIRECTOR APPOINTED MARIA DEL PILAR BANEGAS MUNOZ
2023-07-19Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14
2023-07-03DIRECTOR APPOINTED GIACOMO ANTONIO FRANCESCO PARIS
2023-07-03APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 071171170015
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-08-09MR05
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170013
2021-08-23MR02Registration of a mortgage charge with deed. Charge number 071171170014. Property acquired on 2021-08-16
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, 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 James Edward Hall-Smith 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
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-07-02PSC05Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170009
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
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION 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
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170006
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170007
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170005
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170004
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170003
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-11AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BRYN JONES
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG
2015-06-22CH01Director's details changed for on
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-03-24AP01DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170001
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071171170002
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0105/01/15 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
2014-01-10MISCSECT 519
2014-01-10AUDAUDITOR'S RESIGNATION
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0130/12/13 FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0102/01/13 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0105/01/12 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011
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 / MARK RICHARD WOODHAMS / 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 INFRASTRUCTURE III GENERAL PARTNER 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
2011-02-09AP01DIRECTOR APPOINTED MARK RICHARD WOODHAMS
2011-01-21AR0105/01/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED ANTHONY CHARLES ROPER
2010-04-11AP01DIRECTOR APPOINTED GARETH IRONS CRAIG
2010-04-11AP01DIRECTOR APPOINTED BRYN DAVID MURRAY JONES
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010
2010-03-04AP03SECRETARY APPOINTED STEPHEN OWEN
2010-03-04AP01DIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU
2010-03-04AP01DIRECTOR APPOINTED CHRISTOPHER PAUL GILL
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2010-03-04AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26CERTNMCOMPANY NAME CHANGED BERRYSQUARE LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26RES15CHANGE OF NAME 25/02/2010
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INFRASTRUCTURE III GENERAL PARTNER 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 III GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
Trademarks
We have not found any records of INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRARED INFRASTRUCTURE III GENERAL PARTNER 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 INFRASTRUCTURE III GENERAL PARTNER LIMITED are:

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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
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 INFRASTRUCTURE III GENERAL PARTNER 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 III GENERAL PARTNER 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 III GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL