Aberdeen European Infrastructure III A Limited
Company 12131604 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.
2 directors on the board
- Yann Charles Ottenwaelder Director · appointed 2024
- Mohammed Sameer Amin Director · appointed 2019
Directors past 6 years
- Mohammed Sameer Amin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Yann Charles Ottenwaelder Director · appointed 2024
- Mohammed Sameer Amin Director · appointed 2019
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 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
- Aberdeen Infrastructure II Limited 2 shared directors
- Aberdeen Infrastructure (Holdco) II-E LTD 2 shared directors
- Aberdeen Infrastructure II (Europe) Limited 2 shared directors
- Aberdeen European Infrastructure III B Limited 2 shared directors
- Abrdn Global Sustainable Infrastructure IV UK Limited 2 shared directors
- Abrdn Global Sustainable Infrastructure IV (Deeside) A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12131604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2019 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aberdeen European Infrastructure Gp Iii Limited in Its Capacity As General Partner of Aberdeen European Infrastructure Partners Iii Lp
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberdeen European Infrastructure III B Limited
75-100% shares, 75-100% voting · notified 2019-07-31
Officers (4)
- Yann Charles Ottenwaelder Director · appointed 2024
- Mohammed Sameer Amin Director · appointed 2019
Show 2 former officers
- Ivan Hong-Yee Wong Director · appointed 2019 · resigned 2024
- Gershon Daniel Cohen Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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