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Home > England & Wales Companies > INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
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

Company Overview

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
Company ID Number 08109112
Date formed 2012-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 14:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
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Company Officers of INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CHRISTOPHER PAUL GILL
 Director 2012-06-18
BEN ROBERT LOOMES
 Director 2017-06-22
KEITH WILLIAM PICKARD
 Director 2015-06-26
ANTHONY CHARLES ROPER
 Director 2012-06-18
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 2012-06-18
Previous Officers
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

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 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
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
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
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
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

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
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14
2023-07-04APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU
2023-07-03DIRECTOR APPOINTED GIACOMO ANTONIO FRANCESCO PARIS
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2023-01-19DIRECTOR APPOINTED DULCE BALTAZAR MENDONCA
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED HELEN PRICE
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CH01Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01
2020-07-16CH01Director's details changed for Mr Christopher Paul Gill on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-07-02PSC05Change of details for Infrared Infrastructure Yield General Partner Limited as a person with significant control on 2020-07-01
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1107301
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, 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
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1107301
2016-06-30AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH IRONS CRAIG
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1107301
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18SH0117/12/14 STATEMENT OF CAPITAL GBP 1107301
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1801
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2014-05-20SH20Statement by directors
2014-05-20SH19Statement of capital on 2014-05-20 GBP 1,801
2014-05-20CAP-SSSolvency statement dated 12/05/14
2014-05-20RES13Resolutions passed:
  • Reduce share prem a/c 12/05/2014
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
2013-06-18AR0118/06/13 FULL LIST
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-21AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-01-11SH0119/12/12 STATEMENT OF CAPITAL GBP 1801
2013-01-11SH0119/12/12 STATEMENT OF CAPITAL GBP 1701
2013-01-11SH0118/12/12 STATEMENT OF CAPITAL GBP 1601
2013-01-11SH0104/12/12 STATEMENT OF CAPITAL GBP 1401
2013-01-11SH0104/12/12 STATEMENT OF CAPITAL GBP 1401
2013-01-11SH0103/12/12 STATEMENT OF CAPITAL GBP 1301
2013-01-11SH0103/12/12 STATEMENT OF CAPITAL GBP 1201
2013-01-11SH0103/12/12 STATEMENT OF CAPITAL GBP 1101
2013-01-11SH0103/12/12 STATEMENT OF CAPITAL GBP 1001
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 901.00
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 801
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 701
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 601.00
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 501
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 401
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 301
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 201.00
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 101.00
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-18NEWINCCERTIFICATE 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 YIELD HOLDINGS 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 YIELD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN STOCK SECURITY 2012-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)
LOAN STOCK SECURITY 2012-12-21 Outstanding DRESDNER KLEINWORT LIMITED AS TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)
A LOAN STOCK SECURITY AGREEMENT 2012-12-21 Outstanding BARCLAYS BANK PLC
A CHARGE OVER DEPOSIT 2012-12-04 Satisfied INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
Trademarks
We have not found any records of INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRARED INFRASTRUCTURE YIELD HOLDINGS 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 YIELD HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 YIELD HOLDINGS 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 YIELD HOLDINGS 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 YIELD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL