Infrared Infrastructure III General Partner Limited
Company 07117117 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared Capital Partners Limited 1 shared director
- Infrastructure Investments General Partner Limited 1 shared director
- Infrared Capital Partners (GP Holdco) Limited 1 shared director
- Infrared Capital Partners (Holdco) Limited 1 shared director
- Infrared Infrastructure Yield General Partner Limited 1 shared director
- Infrared Infrastructure Yield Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07117117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2010 |
| 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)
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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infrared Infrastructure III Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arctic Infrastructure Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrared Infrastructure (Israel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12 - Afton Wind Farm Limited ceased 2017-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16 - Afton Wind Farm (Holdings) Limited ceased 2018-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - 10360056 ceased 2017-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05
Officers (13)
- James Haydn Abbott Director · appointed 2025
- Maria Del Pilar Banegas Munoz Director · appointed 2024
Show 11 former officers
- Kofman, Stephane, Monsieur Director · appointed 2024 · resigned 2025
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Ben Robert Loomes Director · appointed 2017 · resigned 2018
- James Edward Hall-Smith Director · appointed 2015 · resigned 2020
- Mark Richard Woodhams Director · appointed 2011 · resigned 2014
- Bryn David Murray Jones Director · appointed 2010 · resigned 2015
- Gareth Irons Craig Director · appointed 2010 · resigned 2015
- Christopher Paul Gill Director · appointed 2010 · resigned 2024
- Werner Marc Friedrich Von Guionneau Director · appointed 2010 · resigned 2023
- Stephen Owen Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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