Infrared Environmental Infrastructure GP Limited
Company 06475352 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell Alan Farnhill Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Russell Alan Farnhill Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Benjamin George Smith Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 37Business services 21Construction 4Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infrared European Infrastructure Income 4 Holdings Limited 2 shared directors
Connected through a shared director
- Infrared Capital Partners Limited 1 shared director
- Infrared (Infrastructure) Capital Partners Limited 1 shared director
- Infrastructure Investments (Portal) GP Limited 1 shared director
- Schools Investment Company (IRL) Limited 1 shared director
- Infrastructure Investments (HSL Zuid) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06475352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infrared Capital Partners (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09135272
50-75% shares · notified 2016-04-06 - European Investments (Olivenza) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Investments (Moron) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Investments (Olivenza) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09135205
50-75% shares · notified 2016-04-06 - European Investments (PAC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07712725
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Partnerships NO.1 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Solar Clean Energy Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09427160
50-75% shares · notified 2016-04-06 - 09135410
50-75% shares · notified 2016-04-06 - European Investments (GFC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Investments (Moron) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrastructure Investments (Australia) LLP ceased 2022-03-10
25-50% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (13)
- Russell Alan Farnhill Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
Show 11 former officers
- Benjamin George Smith Director · appointed 2024 · resigned 2025
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Ben Robert Loomes Director · appointed 2017 · resigned 2018
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Christopher Paul Gill Director · appointed 2009 · resigned 2024
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Louisa Jane Jenkinson Secretary · appointed 2008 · resigned 2008
- William Richard Crawford Director · appointed 2008 · resigned 2024
- James Edward Hall-Smith Director · appointed 2008 · resigned 2020
- Werner Marc Friedrich Von Guionneau Director · appointed 2008 · resigned 2023
- Gareth Irons Craig Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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