EQT Infrastructure II (GP) Limited
Company SC416498 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.
3 directors on the board
- Thomas Edward Spicer Director · appointed 2017
- Sara Yasmeen Huda Director · appointed 2023
- Harry David Robinson Director · appointed 2023
Directors past 6 years
- Thomas Edward Spicer Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sara Yasmeen Huda Director · appointed 2023
Portfolio (2)
- Thomas Edward Spicer Director · appointed 2017
- Harry David Robinson Director · appointed 2023
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
- EQT Services (UK) Limited 2 shared directors
- EQT Services (General Partner) Limited 2 shared directors
- Willow I Topco LTD 2 shared directors
- Willow II Holdco Limited 2 shared directors
- Stargate Bidco UK LTD 2 shared directors
- Charlie Holdco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC416498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC438941
significant influence · notified 2016-04-06 - Bishop Infrastructure S1 L.P.
right to appoint and remove person · notified 2017-06-26 - EQT Infrastructure II (NO.1) Feeder Limited Partnership
right to appoint and remove person · notified 2017-06-26 - EQT Infrastructure II (NO.2) Feeder Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Bishop Infrastructure S2A L.P.
right to appoint and remove person · notified 2017-06-26 - Bishop Infrastructure S2 L.P.
right to appoint and remove person · notified 2017-06-26
Officers (12)
- Sara Yasmeen Huda Director · appointed 2023
- Harry David Robinson Director · appointed 2023
- Thomas Edward Spicer Director · appointed 2017
Show 9 former officers
- Nicholas Werner Curwen Director · appointed 2018 · resigned 2023
- Willem Veurink Director · appointed 2018 · resigned 2021
- Anne Clare Sheedy Director · appointed 2016 · resigned 2017
- Robert Keith Alastair Bradburn Director · appointed 2015 · resigned 2018
- Nigel Kevin Govett Director · appointed 2014 · resigned 2014
- Lorna Yvonne Collings Director · appointed 2014 · resigned 2016
- Jason Michael Howard Director · appointed 2012 · resigned 2018
- Caroline Elizabeth Conder Director · appointed 2012 · resigned 2014
- David Blackburn Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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