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Infrared Infrastructure Yield Holdings Limited

Infrared Infrastructure Yield Holdings Limited is an active company incorporated on 18 June 2012 with the registered office located in , . Infrared Infrastructure Yield Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08109112
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Infrared Infrastructure Yield Holdings Limited
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
Website
Cisx.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Roger Perkins George
Director • Lives in UK • Born in Jul 1971
Russell Alan Farnhill
Director • Portfolio Director • British • Lives in UK • Born in Jun 1975
James Haydn Abbott
Director • Lives in UK • Born in Jul 1979
Dulce Maria Baltazar Mendonca
Director • Investment Director • Lives in England • Born in Jul 1978
Infrared Infrastructure Yield General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Yield General Partner Limited
James Haydn Abbott and Dulce Maria Baltazar Mendonca are mutual people.
Active
First French Fibre Limited
Philip Roger Perkins George and Dulce Maria Baltazar Mendonca are mutual people.
Active
European Infrastructure Income 4 Spanish Holdings Limited
Philip Roger Perkins George and Dulce Maria Baltazar Mendonca are mutual people.
Active
Infrared Capital Partners Limited
James Haydn Abbott is a mutual person.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott is a mutual person.
Active
Fred. Olsen Wind Limited
Philip Roger Perkins George is a mutual person.
Active
Infrared Capital Partners (GP Holdco) Limited
James Haydn Abbott is a mutual person.
Active
Infrared Infrastructure Iii General Partner Limited
James Haydn Abbott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.28M
Increased by £1.12M (+36%)
Turnover
£33.48M
Increased by £1.87M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£454.71M
Decreased by £11.46M (-2%)
Total Liabilities
-£347.4M
Increased by £6.3M (+2%)
Net Assets
£107.32M
Decreased by £17.75M (-14%)
Debt Ratio (%)
76%
Increased by 3.23% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Dulce Maria Baltazar Mendonca Resigned
1 Month Ago on 1 Dec 2025
Mr Philip Roger Perkins George Appointed
1 Month Ago on 28 Nov 2025
Benjamin George Smith Resigned
2 Months Ago on 6 Nov 2025
Russell Alan Farnhill Appointed
2 Months Ago on 6 Nov 2025
Emily Mendes Resigned
4 Months Ago on 22 Sep 2025
Mr James Haydn Abbott Appointed
6 Months Ago on 18 Jul 2025
Giacomo Antonio Francesco Paris Resigned
6 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Dulce Baltazar Mendonca Details Changed
3 Years Ago on 17 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Termination of appointment of Dulce Maria Baltazar Mendonca as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Philip Roger Perkins George as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Benjamin George Smith as a director on 6 November 2025
Submitted on 12 Nov 2025
Appointment of Russell Alan Farnhill as a director on 6 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr James Haydn Abbott as a director on 18 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Giacomo Antonio Francesco Paris as a director on 11 July 2025
Submitted on 21 Jul 2025
Director's details changed for Dulce Baltazar Mendonca on 17 January 2023
Submitted on 1 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
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Repayment History
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