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All Information about:
Name

Infrared Environmental Infrastructure GP Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 06475352 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hsbc Environmental Infrastructure Fund GP LTD.
  • Cleavepoint Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Smith, Benjamin George Barts Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, William Richard Barts Square, London, United Kingdom Status: Ceased Notified: 20/02/2008 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 21/04/2009 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB European Investments (GFC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08359074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments (GFP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments (Moron) 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments (Moron) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments (Olivenza) 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments (Olivenza) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB European Investments (PAC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08622105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gfpii Limited Status: Active Notified: 06/04/2016 Companies House Number: 09427160 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Partnerships NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772184 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •