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- INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
COMPANY NUMBER
06475352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2008
(16 years and 10 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2008
08/04/2011
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
View all previous names
Previous Names
20/02/2008 08/04/2011 HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
16/01/2008 20/02/2008 CLEAVEPOINT LIMITED
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Active - Accounts Filed | View Report |
EUROPEAN INVESTMENTS (GFC) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Board Member Benjamin George Smith (927619767) Appointed |
Date: 04/09/2024 | Event: New Board Member Benjamin George Smith (932669881) Appointed |
Date: 05/08/2024 | Event: William Richard Crawford (907514053) has left the board |
Credit Risk Overview
Want to learn more about INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
02/09/2024 - Present (2 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
02/09/2024 - Present (2 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 16/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Board Member Benjamin George Smith (927619767) Appointed |
Date: 04/09/2024 | Event: New Board Member Benjamin George Smith (932669881) Appointed |
Date: 05/08/2024 | Event: William Richard Crawford (907514053) has left the board |
Date: 18/05/2024 | Event: New Accounts filed |
Date: 29/01/2024 | Event: New Board Member Edward Thomas Hunt (927768909) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 05/07/2023 | Event: Werner Marc Friedrich Von Guionneau (911008920) has left the board |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: James Edward Hall-Smith (912801173) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: Ben Robert Loomes (917270121) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198199) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915925724) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: Gareth Irons Craig (904389670) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Annual Return filed |
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