1
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
PACIFIC SHELF 1631 LIMITED - 2010-12-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
2
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
PACIFIC SHELF 1632 LIMITED - 2010-12-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
4
280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-11-14 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
5
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
280 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
1,001 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
- now SC442360LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
1 George Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Person with significant control
2016-10-19 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
7
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
8
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
13144243280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-01-19 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
10
ABERDEEN STANDARD GULF CARRY GP LIMITED
SC6824371 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-11-30 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
1 George Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
1 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
13
ABERDEEN UK INFRASTRUCTURE GP LIMITED
- now 08133931LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
Bow Bells House, Bread Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-07-01 ~ dissolved
CIF 35 - Ownership of shares – 75% or more → OE
14
1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-12-07 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED
14313126280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-08-23 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
ABRDN COMMERCIAL REAL ESTATE DEBT II LP
SL0354321 George Street, Edinburgh, Lothian
Active Corporate (6 parents)
Person with significant control
2021-12-13 ~ 2022-03-31
CIF 39 - Right to surplus assets - 75% or more → OE
17
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE GP V LIMITED
15767713280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-07 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
18
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-29 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LIMITED
15727408280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-18 ~ 2024-05-18
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
20
ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
12078889280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
133,656 GBP2020-12-31
Person with significant control
2019-07-01 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
21
1 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-23 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-11-23 ~ now
CIF 1 - LLP Designated Member → ME
22
1 George Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-10-24 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove members → OE
CIF 12 - Right to surplus assets - 75% or more as a member of a firm → OE
Officer
2019-10-24 ~ now
CIF 2 - LLP Designated Member → ME
23
1 George Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-08 ~ now
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
Officer
2018-01-08 ~ now
CIF 3 - LLP Designated Member → ME
24
GPMS ACP LLP - now
ABERDEEN SVG ACP LLP - 2015-10-30
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-28 ~ 2023-12-31
CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-06-28 ~ 2023-12-31
CIF 4 - LLP Designated Member → ME
25
GPMS GENERAL PARTNER 1 LIMITED - now
UBERIOR GP 1 LIMITED - 2014-11-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
26
GPMS GENERAL PARTNER 2 LIMITED - now
UBERIOR GP 2 LIMITED - 2014-11-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
27
GPMS GP 1 LLP - now
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
CIF 29 - Right to appoint or remove members → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
Officer
2015-10-23 ~ 2023-12-31
CIF 5 - LLP Designated Member → ME
28
GPMS GP 2 LLP - now
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
CIF 30 - Right to surplus assets - 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove members → OE
Officer
2015-10-23 ~ 2023-12-31
CIF 6 - LLP Designated Member → ME
29
GPMS GP 3 LLP - now
GPMS GENERAL PARTNER 3 LLP - 2024-05-30
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-10-02 ~ 2023-12-31
CIF 32 - Right to surplus assets - 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
Officer
2017-10-02 ~ 2023-12-31
CIF 7 - LLP Designated Member → ME
30
KFAS REAL ESTATE LIMITED PARTNERSHIP
SL0347301 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2020-12-15 ~ 2021-05-27
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to surplus assets - 75% or more → OE
31
10 Queens Terrace, Aberdeen
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to surplus assets - 75% or more → OE
CIF 38 - Right to appoint or remove persons → OE
32
1 George Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-11 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE