Basalt Infrastructure Partners LLP
Company OC363892 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 designated members only, past designated members excluded.
2 designated members on the board
- Robert John Gregor Llp-designated-member · appointed 2011
- Steven Lowry Llp-designated-member · appointed 2011
15.3y median 15.3y
average tenure
15.3y
longest tenure
Designated members past 6 years
- Robert John Gregor Llp-designated-member · appointed 2011
- Steven Lowry Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Robert John Gregor Llp-designated-member · appointed 2011
- Steven Lowry Llp-designated-member · appointed 2011
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Tech and media 5Business services 2Finance 2Other services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Basalt Infrastructure Partners II (UK) 1 Limited 1 shared director
- Basalt Infrastructure Partners II (UK) 2 Limited 1 shared director
- Zzoomm Group Limited 1 shared director
- Iris Master Holdco Limited 1 shared director
- Iris Holdco Limited 1 shared director
- Iris Infra Master Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC363892 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/04/2011 |
| Address | 4TH FLOOR, 25 GOLDEN SQUARE, LONDON, W1F 9LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- Robert John Gregor
significant influence (LLP) · notified 2016-06-30 - Steven Lowry
significant influence (LLP) · notified 2016-06-30 - Jeffrey Neil ceased 2022-06-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30 - confirmed: also a director of this company - Colliers Investment Management UK Holdings Limited
75-100% surplus assets (LLP) · notified 2022-06-01 - Balfour Beatty Infrastructure Partners Member Limited ceased 2016-06-30
75-100% surplus assets (LLP) · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arca Topco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Basalt Infrastructure Partners II (UK) 2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-21 - Basalt Infrastructure Partners II (UK) 1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-21 - Basalt Infrastructure Partners GP 2 LLP
significant influence (LLP) · notified 2017-07-28 - Iris Master Holdco Limited
significant influence · notified 2020-12-01 - Caelus Topco LTD
significant influence · notified 2021-07-15 - Freyja Holdco LTD
significant influence · notified 2021-08-23 - Biosphere Topco Limited
significant influence · notified 2023-04-06 - Frigg Holdco LTD
significant influence · notified 2024-08-09 - Mosselen Holdco Limited
significant influence · notified 2024-12-02 - Beach UK Holdco Limited
significant influence · notified 2025-07-17 - Barbican Holdco Limited ceased 2018-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mcewan Solar Topco (1) Limited ceased 2019-07-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Mcewan Solar Topco (2) Limited ceased 2019-07-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Basalt Founder Partner L.P. ceased 2017-06-26
significant influence · notified 2017-06-26 - Ardmair BAY Holdings Limited ceased 2022-02-03
significant influence · notified 2017-10-12
Officers (10)
- Wil Jones Llp-member · appointed 2022
- Colliers Investment Management UK Holdings Limited Corporate-llp-designated-member · appointed 2022
- John Hanna Llp-member · appointed 2022
- Michael John Cowell Llp-member · appointed 2022
- David Greenblatt Llp-member · appointed 2022
- Robert John Gregor Llp-designated-member · appointed 2011
- Steven Lowry Llp-designated-member · appointed 2011
Show 3 former officers
- Neil O'Hara Llp-member · appointed 2022 · resigned 2024
- Jeffrey Neil Llp-member · appointed 2012 · resigned 2022
- Balfour Beatty Infrastructure Partners Member Limited Corporate-llp-member · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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