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Company Information for

INFRASTRUCTURE DEBT I LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
10769816
Private Limited Company
Active

Company Overview

About Infrastructure Debt I Ltd
INFRASTRUCTURE DEBT I LIMITED was founded on 2017-05-13 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Debt I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFRASTRUCTURE DEBT I LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
 
Previous Names
AMBER INFRASTRUCTURE DEBT I LIMITED10/08/2017
AMBER PFI INFRASTRUCTURE I LIMITED20/05/2017
Filing Information
Company Number 10769816
Company ID Number 10769816
Date formed 2017-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 10/06/2018
Type of accounts SMALL
Last Datalog update: 2024-06-05 22:54:59
Primary Source:Companies House
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Company Officers of INFRASTRUCTURE DEBT I LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2018-05-02
HUGH LUKE BLANEY
 Director 2017-05-13
JASVINDER KAUR UPPAL
 Director 2018-07-03
AMANDA ELIZABETH WOODS
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN FINCH
 Director 2017-05-13 2018-07-03
LISA GOATCHER-GEBSKA
 Company Secretary 2017-12-14 2018-04-23
SINESH RAMESH SHAH
 Director 2017-05-13 2018-03-29
AMANDA ELIZABETH WOODS
 Company Secretary 2017-05-13 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LUKE BLANEY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HUGH LUKE BLANEY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
HUGH LUKE BLANEY INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
HUGH LUKE BLANEY AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
HUGH LUKE BLANEY ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
HUGH LUKE BLANEY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH LUKE BLANEY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LA LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
HUGH LUKE BLANEY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
HUGH LUKE BLANEY AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
HUGH LUKE BLANEY AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
HUGH LUKE BLANEY AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
HUGH LUKE BLANEY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-02-20 Active
HUGH LUKE BLANEY LAUREATE GARDENS LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) HOLDCO LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
HUGH LUKE BLANEY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
HUGH LUKE BLANEY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
HUGH LUKE BLANEY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2009-06-23 CURRENT 2006-09-18 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
HUGH LUKE BLANEY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
HUGH LUKE BLANEY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-04-30 CURRENT 2006-10-20 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-04-30 CURRENT 2006-10-24 Active
JASVINDER KAUR UPPAL EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-04-30 CURRENT 2006-12-06 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-04-30 CURRENT 2007-08-21 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-04-30 CURRENT 2008-04-25 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-04-30 CURRENT 2009-01-12 Active
JASVINDER KAUR UPPAL EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-04-30 CURRENT 2006-10-24 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-04-30 CURRENT 2007-08-09 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-04-30 CURRENT 2009-01-12 Active
JASVINDER KAUR UPPAL BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Director 2014-04-30 CURRENT 2009-05-26 Active
JASVINDER KAUR UPPAL BIRMINGHAM LEP COMPANY LIMITED Director 2014-04-30 CURRENT 2009-05-27 Active
JASVINDER KAUR UPPAL BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Director 2014-04-30 CURRENT 2009-05-27 Active
JASVINDER KAUR UPPAL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2014-04-30 CURRENT 2008-04-28 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LA LIMITED Director 2018-05-02 CURRENT 2017-06-23 Active
AMANDA ELIZABETH WOODS BAZALGETTE HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL SERVICES LIMITED Director 2014-09-18 CURRENT 2010-02-22 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
2024-10-28Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22
2023-10-23APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-26AP01DIRECTOR APPOINTED MR KIRK HEMSLEY
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER KAUR UPPAL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160007
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160007
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160006
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160006
2018-07-16AP03Appointment of Ms Amanda Elizabeth Woods as company secretary on 2018-05-02
2018-07-16AP03Appointment of Ms Amanda Elizabeth Woods as company secretary on 2018-05-02
2018-07-09AP01DIRECTOR APPOINTED JASVINDER KAUR UPPAL
2018-07-09AP01DIRECTOR APPOINTED JASVINDER KAUR UPPAL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN FINCH
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN FINCH
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-18CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2018-06-18CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2018-05-18AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS
2018-05-18TM02Termination of appointment of Lisa Goatcher-Gebska on 2018-04-23
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160005
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160004
2018-03-08PSC05Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31
2018-01-15PSC05Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160003
2017-12-14AP03Appointment of Lisa Goatcher-Gebska as company secretary on 2017-12-14
2017-12-14TM02Termination of appointment of Amanda Elizabeth Woods on 2017-12-14
2017-11-27AA01Current accounting period extended from 31/12/17 TO 30/09/18
2017-10-31PSC07CESSATION OF AMBER INFRASTRUCTURE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31PSC02Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2017-09-22
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160002
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107698160001
2017-09-27MEM/ARTSARTICLES OF ASSOCIATION
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-08-10RES15CHANGE OF NAME 09/08/2017
2017-08-10CERTNMCOMPANY NAME CHANGED AMBER INFRASTRUCTURE DEBT I LIMITED CERTIFICATE ISSUED ON 10/08/17
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM
2017-05-20RES15CHANGE OF NAME 18/05/2017
2017-05-20CERTNMCOMPANY NAME CHANGED AMBER PFI INFRASTRUCTURE I LIMITED CERTIFICATE ISSUED ON 20/05/17
2017-05-15AP03SECRETARY APPOINTED MRS AMANDA ELIZABETH WOODS
2017-05-15AP01DIRECTOR APPOINTED MR ALEXANDER JOHN FINCH
2017-05-15AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INFRASTRUCTURE DEBT I 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 INFRASTRUCTURE DEBT I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFRASTRUCTURE DEBT I LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE DEBT I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASTRUCTURE DEBT I LIMITED
Trademarks
We have not found any records of INFRASTRUCTURE DEBT I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASTRUCTURE DEBT I 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 (64999 - Financial intermediation not elsewhere classified) as INFRASTRUCTURE DEBT I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFRASTRUCTURE DEBT I 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 INFRASTRUCTURE DEBT I 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 INFRASTRUCTURE DEBT I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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