Icon Infrastructure LLP
Company OC364705 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
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
Designated members past 6 years
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
Left in the last 12 months
- Deryk Irving King Llp-member · appointed 2011 · resigned 2026
- Reiner Schrankler Llp-member · appointed 2014 · resigned 2026
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
- 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.
Related organisations
- Icon Infrastructure (UK) Limited 2 shared directors
- Icon Management Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Icon Infrastructure Management (UK) Limited 1 shared director
- Lighthouse Terminals Limited 1 shared director
- Gridlink Interconnector Limited 1 shared director
- Icon Infrastructure Operations (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC364705 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/05/2011 |
| Address | 5TH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icon GP (UK) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Icon Infrastructure Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08993388
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10247702
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 - Lighthouse Terminals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 - Bristol Water Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - 11117447
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Icon Infrastructure Operations (UK) Limited
75-100% voting, appoints directors · notified 2018-04-04 - Icon Infrastructure Operations (Canada) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - Icon Infrastructure Operations (Sterling) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 - Diversified EFW Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19 - Armada Topco Limited
significant influence · notified 2020-12-16 - Five Telecoms Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Nord Renewables Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Euro Horizons Management Limited
significant influence · notified 2021-12-29 - Icon Infrastructure (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Icon Euro Infra Networks Limited
significant influence · notified 2022-07-07 - Icon Sterling Infra Holdings Limited
significant influence · notified 2022-09-27 - Skyline Infra Prospects Limited
significant influence · notified 2023-03-22 - Cora Infrastructure Limited
significant influence · notified 2023-05-04 - Andromeda Infrastructure Limited
75-100% shares, 75-100% voting · notified 2023-09-18 - Icon GP (AIV) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-04 - Gridlink Interconnector Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Icon Management Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - LEO Energy Limited ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gemini Energy Limited ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deka Energy Associates Limited ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Water Group Limited ceased 2016-12-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Gridlink Interconnector Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Spaicol Germany Limited ceased 2022-12-06
significant influence · notified 2022-12-06 - Curatio Healthcare Investments Limited ceased 2023-01-09
significant influence · notified 2022-12-06
Officers (16)
- Kristoff Torfs Llp-member · appointed 2023
- Rory Hunter Llp-member · appointed 2021
- Smith, Jeremy Gordon, Mr. Llp-member · appointed 2021
- Daniel Paul Hales Llp-member · appointed 2019
- Semeraro, Ivana, Ms. Llp-member · appointed 2017
- Iain Ross Macleod Llp-member · appointed 2012
- Rishi Pabari Llp-member · appointed 2011
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
- Peter John Moore Llp-member · appointed 2011
- Enis Moran Llp-member · appointed 2011
Show 5 former officers
- Eade, Gary John, Mr. Llp-member · appointed 2015 · resigned 2024
- Reiner Schrankler Llp-member · appointed 2014 · resigned 2026
- Indradoot Dhar Llp-member · appointed 2011 · resigned 2015
- Deryk Irving King Llp-member · appointed 2011 · resigned 2026
- Andrew Henry Simon Llp-designated-member · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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