INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Company Number

07117117

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

6 UBOs listed, please log in to see this data

Registered Address

Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-02-01

Previous Names

HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
BERRYSQUARE LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2024 (UK Crown Copyright)

Company Addresses

Company Address

12 CHARLES II STREET, LONDON, SW1Y 4QU, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED (United Kingdom) controls INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-12	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (United Kingdom) controls INFRARED INFRASTRUCTURE (ISRAEL) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (United Kingdom) controls INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (United Kingdom) controls ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-09-05	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (United Kingdom) controls AFTON WIND FARM (BMO) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-09-02	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (United Kingdom) controls AFTON WIND FARM (HOLDINGS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Filings

108 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800IZJVWJ5AODGJ79			details

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 8 2024

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