1
3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 22 - Director → ME
2
AEIF INVESTMENT 1 HOLDINGS LIMITED
- now 12027347AEIF (HANSEA) HOLDINGS LIMITED
- 2021-02-04
12027347 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 23 - Director → ME
3
3 More London Riverside, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
4
3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 11 - Director → ME
5
ALBAN SPRING (EPSILON) HOLDCO LIMITED
12924988 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-03 ~ now
IIF 41 - Director → ME
6
ALBAN SPRING (HUB) HOLDINGS LIMITED
- now 12051628ALBAN SPRING HOLDINGS LIMITED
- 2020-10-01
12051628 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 25 - Director → ME
7
ALBAN SPRING (SALAMANCA) HOLDCO LIMITED
13603686 3 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-06 ~ now
IIF 39 - Director → ME
8
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 21 - Director → ME
9
AMBER 3SIIF INVESTMENTS LIMITED
13465653 3 More London Riverside, London, England
Active Corporate (8 parents)
Officer
2021-06-18 ~ now
IIF 34 - Director → ME
10
3 More London Riverside, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-09-26 ~ now
IIF 8 - Director → ME
11
AMBER ASSET MANAGEMENT HOLDINGS LIMITED
- now 06765201ALNERY NO. 2831 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 19 - Director → ME
12
AMBER ASSET MANAGEMENT LIMITED
- now 06818721ALNERY NO. 2850 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2019-09-26 ~ now
IIF 15 - Director → ME
13
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
13520447 3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
2021-07-20 ~ now
IIF 13 - Director → ME
14
AMBER DIGITAL INVESTMENTS LIMITED
10646833 3 More London Riverside, London, England
Active Corporate (14 parents)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
15
AMBER ENERGY LAND HOLDINGS LIMITED
- now 10081336AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
- 2019-11-28
10081336AMBER PARKWAY INVESTMENTS LIMITED
- 2016-11-21
10081336 3 More London Riverside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-23 ~ now
IIF 35 - Director → ME
16
AMBER ENERGY SKELMERSDALE LIMITED
- now 10446762CLAPHAM PARK ESCO LIMITED - 2019-11-28
3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2025-10-14 ~ now
IIF 17 - Director → ME
17
AMBER FUND MANAGEMENT LIMITED
- now 06745576BBPP FUND MANAGEMENT LIMITED - 2009-07-01
3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-06 ~ now
IIF 10 - Director → ME
18
VALETTACO 1 LIMITED - 2015-05-05
3 More London Riverside, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-05-14 ~ now
IIF 16 - Director → ME
19
AMBER INFRASTRUCTURE GROUP LIMITED
- now 06812600ALNERY NO. 2848 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (12 parents, 32 offsprings)
Officer
2018-07-20 ~ now
IIF 18 - Director → ME
20
AMBER INFRASTRUCTURE HOLDINGS LIMITED
- now 06842012ALNERY NO. 2856 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
21
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
- now 06763339AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
ALNERY NO. 2829 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
22
AMBER INFRASTRUCTURE LA LIMITED
10834884 3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2017-06-23 ~ now
IIF 20 - Director → ME
23
AMBER INFRASTRUCTURE LIMITED
- now 06818708ALNERY NO. 2851 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2019-09-26 ~ now
IIF 12 - Director → ME
24
AMBER INVESTMENT HOLDINGS LIMITED
- now 06812597ALNERY NO. 2849 LIMITED - 2009-03-20
3 More London Riverside, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2019-09-26 ~ now
IIF 5 - Director → ME
25
AMBER INVESTMENT PARTNERS LIMITED
- now 13335637AMBER INVESTMENT PARTNERS (TOOB) LIMITED
- 2023-05-12
13335637 3 More London Riverside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 33 - Director → ME
26
AMBER ISIS RENEWABLE ENERGY LIMITED
- now 08009087ISIS RENEWABLES LIMITED
- 2014-03-14
08009087ISIS E LIMITED - 2012-11-12
Two London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 42 - Director → ME
27
3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 24 - Director → ME
28
3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-07-14 ~ now
IIF 26 - Director → ME
29
3 More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2023-09-28 ~ dissolved
IIF 29 - Director → ME
30
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-04 ~ now
IIF 36 - Director → ME
31
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-04 ~ now
IIF 38 - Director → ME
32
AMBER PARTNERSHIPS GP LIMITED
- now SC390154PACIFIC SHELF 1633 LIMITED - 2011-02-03
Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
33
AMBER US INVESTMENTS HOLDINGS LIMITED
- now 10975414AMBER FLINT MINE SOLAR HOLDCO LIMITED - 2019-08-15
3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 28 - Director → ME
34
AMBER US INVESTMENTS LIMITED
- now 07051044AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
3 More London Riverside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 4 - Director → ME
35
AMBRITE LIFT HOLDINGS LIMITED
- now 09470764 3 More London Riverside, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-05-21 ~ now
IIF 6 - Director → ME
36
3 More London Riverside, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-31 ~ dissolved
IIF 32 - Director → ME
37
BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED
12793136 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-05 ~ now
IIF 40 - Director → ME
38
3 More London Riverside, London, England
Active Corporate (2 parents)
Equity (Company account)
425.16 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
39
INFRASTRUCTURE DEBT I LIMITED
- now 10769816AMBER INFRASTRUCTURE DEBT I LIMITED
- 2017-08-10
10769816AMBER PFI INFRASTRUCTURE I LIMITED
- 2017-05-20
10769816 3 More London Riverside, London, England
Active Corporate (9 parents)
Officer
2017-05-13 ~ 2018-07-03
IIF 31 - Director → ME
40
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
- now 05938778BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-08
3 More London Riverside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 3 - Director → ME
41
3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-29 ~ now
IIF 27 - Director → ME
42
3 More London Riverside, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-20 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
43
PREMIER COMPANY SECRETARIAL SERVICES LIMITED
07625399 42-50 Hersham Road, Walton On Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-06 ~ 2012-02-10
IIF 43 - Director → ME
44
RAIL FIRST UK HOLDINGS LIMITED - now
AMBER RF INVESTMENTS LIMITED
- 2024-07-30
14278859 62 Threadneedle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-05 ~ 2022-10-07
IIF 30 - Director → ME