Arjun Infrastructure Partners Limited
Company 09431213 Active
Connected board network
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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.
4 directors on the board
- Romain Py Director · appointed 2023
- Adam Karl Delaney Director · appointed 2025
- Surinder Singh Toor Director · appointed 2015
- Catherine Jane Mccall Director · appointed 2025
3.7y median 1.6y
average tenure
11.1y
longest tenure
Directors past 6 years
- Surinder Singh Toor Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Romain Py Director · appointed 2023
Portfolio (3)
- Adam Karl Delaney Director · appointed 2025
- Surinder Singh Toor Director · appointed 2015
- Catherine Jane Mccall Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Charles John Gore Hazelwood Director · appointed 2015 · resigned 2026
- Peter Szymon Antolik Director · appointed 2019 · resigned 2026
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 18Retail and trade 5Utilities 5Business services 2Dormant 1Property 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
- Arjun Infrastructure Partners Midco Limited 3 shared directors
- Arjun GP 3 shared directors
Connected through a shared director
- Welcome Break Limited 1 shared director
- Indigo Pipelines Limited 1 shared director
- Welcome Break Group Limited 1 shared director
- Welcome Break Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09431213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| Address | LODDON REACH, READING ROAD, ARBORFIELD, READING, RG2 9HU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) 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.
- AIP Holdings 2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-31 - AIP Holdings Limited ceased 2025-03-31
75-100% shares · notified 2018-10-22
Owns 33 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arjun Infrastructure Renewables LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-01-11 - Rome ONE LP
significant influence · notified 2017-06-26 - Arjun Infrastructure Partners Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 - Arjun Renewables LP
part right to share surplus assets 25 to 50 percent · notified 2018-02-22 - Symbiotic (Investments Midco) LP
significant influence · notified 2018-06-06 - Symbiotic (Investments) LP
significant influence · notified 2018-06-06 - AIP Infrastructure LP
significant influence · notified 2018-08-01 - Rome TWO LP
significant influence · notified 2018-10-31 - Twins (Scot) LP
significant influence · notified 2019-02-07 - IP (Scot) LP
significant influence · notified 2019-02-07 - Fivesuns (Scot) LP
significant influence · notified 2019-03-29 - SO306749
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-06-14 - Rome Three LP
significant influence · notified 2019-07-02 - WMR Investor 2 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-09-24 - Graywind GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-28 - Graywind LP
significant influence · notified 2019-11-01 - Aauk2 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-23 - Arjun Alliance UK 2 LP
significant influence · notified 2020-05-01 - AAE1 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-25 - Arjun Alliance Europe 1 LP
significant influence · notified 2021-03-24 - IAE1 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-06-28 - Project Freehold (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-08 - Project Freehold Guarantor (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-08 - AAE2 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-06-20 - Arjun Alliance Europe 2 LP
significant influence · notified 2022-07-18 - Golden Indra GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-18 - Solarmena GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-05-30 - Ultra Ulexite GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-29 - Ultra Ulexite LP
significant influence · notified 2023-12-15 - IAE3 Davy GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-06-28 - AAE3 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-26 - Rome Direct LP
significant influence · notified 2025-07-22 - Arjun Infrastructure Renewables LLP ceased 2017-01-11
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-11
Officers (9)
- Adam Karl Delaney Director · appointed 2025
- Catherine Jane Mccall Director · appointed 2025
- Romain Py Director · appointed 2023
- Surinder Singh Toor Director · appointed 2015
Show 5 former officers
- Peter Szymon Antolik Director · appointed 2019 · resigned 2026
- FrançOis Yves Marie Bornens Director · appointed 2015 · resigned 2024
- Charles John Gore Hazelwood Director · appointed 2015 · resigned 2026
- Jan Henrik Samuelsson Valgma Director · appointed 2015 · resigned 2019
- Kiran Preet Kaur Toor Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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