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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 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month 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 (9 months remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • Portfolio Director • British • Lives in UK • Born in Jun 1975
Infrared Capital Partners (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Capital Partners Limited
Edward Thomas Hunt is a mutual person.
Active
Infrared (Infrastructure) Capital Partners Limited
Edward Thomas Hunt is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Edward Thomas Hunt is a mutual person.
Active
Schools Investment Company (Irl) Limited
Edward Thomas Hunt is a mutual person.
Active
Infrastructure Investments (HSL Zuid) Limited
Edward Thomas Hunt is a mutual person.
Active
RL Investment Limited
Edward Thomas Hunt is a mutual person.
Active
RBLH Limited
Edward Thomas Hunt is a mutual person.
Active
RBLH RWF Investment Company Limited
Edward Thomas Hunt is a mutual person.
Active
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
Russell Alan Farnhill Appointed
1 Month Ago on 6 Nov 2025
Benjamin George Smith Resigned
1 Month Ago on 6 Nov 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Mr Benjamin George Smith Appointed
1 Year 3 Months Ago on 2 Sep 2024
William Richard Crawford Resigned
1 Year 4 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Edward Thomas Hunt Appointed
1 Year 10 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Appointment of Russell Alan Farnhill as a director on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Benjamin George Smith as a director on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
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
Repayment History
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