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Infrared Environmental Infrastructure GP Limited

Infrared Environmental Infrastructure GP Limited is an active company incorporated on 16 January 2008 with the registered office located in . Infrared Environmental Infrastructure GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06475352
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02074841800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Jun 1985
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1963
Infrared Capital Partners (Holdco) Limited
PSC
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Mutual Companies
Infrared European Infrastructure Income 4 Holdings Limited
Edward Thomas Hunt, Benjamin George Smith, and 1 more are mutual people.
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Infrared Capital Partners Limited
Edward Thomas Hunt and William Richard Crawford are mutual people.
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European Investments Solar Holdings Limited
Edward Thomas Hunt and William Richard Crawford are mutual people.
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The Renewables Infrastructure Group (UK) Limited
William Richard Crawford and Edward Thomas Hunt are mutual people.
Active
European Investments Solar Holdings 2 Limited
Edward Thomas Hunt and William Richard Crawford are mutual people.
Active
The Renewables Infrastructure Group (UK) Investments Limited
William Richard Crawford and Edward Thomas Hunt are mutual people.
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European Wind Investments Group Limited
Edward Thomas Hunt and William Richard Crawford are mutual people.
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European Storage Investments Group Limited
Edward Thomas Hunt and William Richard Crawford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£209.13K
Increased by £198.64K (+1894%)
Turnover
Unreported
Decreased by £143.62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£209.13K
Decreased by £207.24K (-50%)
Total Liabilities
-£257.38K
Decreased by £152.84K (-37%)
Net Assets
-£48.25K
Decreased by £54.4K (-884%)
Debt Ratio (%)
123%
Increased by 24.55% (+25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Benjamin George Smith Appointed
1 Year Ago on 2 Sep 2024
William Richard Crawford Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Edward Thomas Hunt Appointed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Christopher Paul Gill Resigned
1 Year 8 Months Ago on 8 Jan 2024
Werner Marc Friedrich Von Guionneau Resigned
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr Benjamin George Smith as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of William Richard Crawford as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Appointment of Mr Edward Thomas Hunt as a director on 22 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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