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Home > England & Wales Companies > QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
Company Information for

QUINBROOK INFRASTRUCTURE PARTNERS LIMITED

24 SAVILE ROW, LONDON, W1S 2ES,
Company Registration Number
09741971
Private Limited Company
Active

Company Overview

About Quinbrook Infrastructure Partners Ltd
QUINBROOK INFRASTRUCTURE PARTNERS LIMITED was founded on 2015-08-20 and has its registered office in London. The organisation's status is listed as "Active". Quinbrook Infrastructure Partners Limited is a Private Limited Company registered in ENGLAND 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
QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
 
Legal Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
 
Previous Names
PEP ENERGY HOLDINGS LIMITED16/03/2016
Filing Information
Company Number 09741971
Company ID Number 09741971
Date formed 2015-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/09/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 15:32:05
Primary Source:Companies House
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Companies with same name QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
The following companies were found which have the same name as QUINBROOK INFRASTRUCTURE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINBROOK INFRASTRUCTURE PARTNERS PTY LTD QLD 4217 Active Company formed on the 2015-10-12
QUINBROOK INFRASTRUCTURE PARTNERS LLC 609 MAIN ST STE 1950 HOUSTON TX 77002 Active Company formed on the 2017-10-18
QUINBROOK INFRASTRUCTURE PARTNERS (UK) GP LLP 5TH FLOOR 53/54 GROSVENOR STREET LONDON W1K 3HU Active - Proposal to Strike off Company formed on the 2020-10-27

Company Officers of QUINBROOK INFRASTRUCTURE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN BURROWS
 Director 2017-03-13
RORY JOHN QUINLAN
 Director 2017-04-03
PIA LAUREN TAPLEY
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW SCAYSBROOK
 Director 2015-08-20 2017-04-03
RORY JOHN QUINLAN
 Director 2015-08-20 2017-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY JOHN QUINLAN VELOX POWER SERVICES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
RORY JOHN QUINLAN SANDWELL POWER 1 LIMITED Director 2018-01-15 CURRENT 2015-08-13 Active - Proposal to Strike off
RORY JOHN QUINLAN BASILDON POWER LIMITED Director 2017-12-01 CURRENT 2014-07-23 Active
RORY JOHN QUINLAN SMETHWICK POWER LIMITED Director 2017-12-01 CURRENT 2014-07-23 Active
RORY JOHN QUINLAN ITCHEN POWER LIMITED Director 2017-12-01 CURRENT 2014-07-24 Active
RORY JOHN QUINLAN BEAUFORT POWER LTD Director 2017-10-05 CURRENT 2014-07-02 Active
RORY JOHN QUINLAN BRECON POWER LTD Director 2017-10-05 CURRENT 2014-07-02 Active
RORY JOHN QUINLAN WEDNESBURY POWER LTD Director 2017-10-05 CURRENT 2014-07-08 Active
RORY JOHN QUINLAN SANDWELL POWER LTD Director 2017-10-05 CURRENT 2015-11-03 Active
RORY JOHN QUINLAN VELOX POWER LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active

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
2024-09-25APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL JOINER
2024-07-30CESSATION OF RORY JOHN QUINLAN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-30CESSATION OF DAVID ANDREW SCAYSBROOK AS A PERSON OF SIGNIFICANT CONTROL
2024-07-30Notification of a person with significant control statement
2024-02-06CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09DIRECTOR APPOINTED MR SIMON PAUL JOINER
2023-02-09APPOINTMENT TERMINATED, DIRECTOR PIA LAUREN TAPLEY
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 53/54 Grosvenor Street London W1K 3HU England
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN BURROWS
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29SH0129/04/19 STATEMENT OF CAPITAL GBP 300000
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 53 Davies Street London W1K 5JH England
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SCAYSBROOK
2017-04-03AP01DIRECTOR APPOINTED MR RORY JOHN QUINLAN
2017-03-13AP01DIRECTOR APPOINTED MISS PIA LAUREN TAPLEY
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RORY JOHN QUINLAN
2017-03-13AP01DIRECTOR APPOINTED MR MARK JULIAN BURROWS
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-21SH0121/11/16 STATEMENT OF CAPITAL GBP 100000
2016-11-08AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-11-08AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM
2016-03-16RES15CHANGE OF NAME 13/03/2016
2016-03-16RES15CHANGE OF NAME 13/03/2016
2016-03-16CERTNMCOMPANY NAME CHANGED PEP ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/16
2016-03-16CERTNMCOMPANY NAME CHANGED PEP ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/16
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUINBROOK INFRASTRUCTURE 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 QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUINBROOK INFRASTRUCTURE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of QUINBROOK INFRASTRUCTURE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
Trademarks
We have not found any records of QUINBROOK INFRASTRUCTURE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINBROOK INFRASTRUCTURE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as QUINBROOK INFRASTRUCTURE PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINBROOK INFRASTRUCTURE 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 QUINBROOK INFRASTRUCTURE 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 QUINBROOK INFRASTRUCTURE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2ES