The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cowell, Michael John
    Investment Management born in April 1970
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Gregor, Robert John
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04
    2nd 14-16 Bruton Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-09-21 ~ 2017-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 USD2017-12-31
Current liabilities
0 USD2017-12-31
Net Current Assets/Liabilities
0 USD2017-12-31
Total Assets Less Current Liabilities
2 USD2017-12-31
Non-current liabilities
-1 USD2017-12-31
Net assets/liabilities including pension asset/liability
1 USD2017-12-31
Called-up share capital
1 USD2017-12-31
Shareholder's fund
1 USD2017-12-31

Related profiles found in government register
  • BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
    Info
    Registered number 10387212
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
    S
    Registered number 10387212
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    CIF 1
  • BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
    S
    Registered number 10387212
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-09-23 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.