Eiser Infrastructure Partners LLP
Company OC349990 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 designated members only, past designated members excluded.
1 designated members on the board
- Hans Rupprecht Wilhelm Meissner Llp-designated-member · appointed 2009
Designated members past 6 years
- Hans Rupprecht Wilhelm Meissner Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (1)
- Hans Rupprecht Wilhelm Meissner Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Eiser Infrastructure Limited 1 shared director
- Eiser Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC349990 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/11/2009 |
| Address | 42-46 STATION ROAD, EDGWARE, HA8 7AB |
| 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.
- Hans Rupprecht Wilhelm Meissner
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09147989
75-100% shares · notified 2016-04-06 - Eiser Finance Limited
75-100% shares · notified 2016-11-19 - Zoom GAS Pipelines Limited ceased 2017-06-01
75-100% shares, significant influence · notified 2016-07-01 - Zoom Infrastructure Limited ceased 2017-06-01
75-100% shares, significant influence · notified 2016-07-01 - Zoom Holding Limited ceased 2017-06-01
75-100% shares, significant influence · notified 2016-07-01
Officers (5)
- Eiser Finance Limited Corporate-llp-designated-member · appointed 2020
- Hans Rupprecht Wilhelm Meissner Llp-designated-member · appointed 2009
Show 3 former officers
- Hafeez Ahmed Llp-member · appointed 2010 · resigned 2018
- Jaime Hector Llp-member · appointed 2010 · resigned 2017
- Vivian Kin Fon Nicoli Llp-designated-member · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record