1
ALIF (NO. 3) NOMINEE 1 LIMITED - now
IULIF (NO.3) NOMINEE 1 LIMITED
- 2022-03-18
13424256 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2021-12-07
IIF 88 - Director → ME
2
ALIF (NO. 3) NOMINEE 2 LIMITED - now
IULIF (NO.3) NOMINEE 2 LIMITED
- 2022-03-18
13424436 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2021-12-07
IIF 76 - Director → ME
3
ALIF (NO.1) GP LIMITED - now
IULIF (NO 1) GP LIMITED
- 2022-02-25
11989895IULIF ACORN GP LIMITED
- 2019-11-26
11989895 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-05-10 ~ 2021-12-07
IIF 1 - Director → ME
4
ALIF (NO.2) NOMINEE 1 LIMITED - now
IULIF (NO.2) NOMINEE 1 LIMITED
- 2022-02-18
13097784 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2021-12-07
IIF 62 - Director → ME
5
ALIF (NO.2) NOMINEE 2 LIMITED - now
IULIF (NO.2) NOMINEE 2 LIMITED
- 2022-02-18
13097822 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2021-12-07
IIF 30 - Director → ME
6
ALIF NOMINEE 1 LIMITED - now
IULIF NOMINEE 1 LIMITED
- 2022-02-17
12044935IULIF ACORN NOMINEE 1 LIMITED
- 2019-11-26
12044935 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ 2021-12-07
IIF 73 - Director → ME
2019-06-11 ~ 2019-06-11
IIF 143 - Secretary → ME
7
ALIF NOMINEE 2 LIMITED - now
IULIF NOMINEE 2 LIMITED
- 2022-02-17
12044939IULIF ACORN NOMINEE 2 LIMITED
- 2019-11-26
12044939 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ 2021-12-07
IIF 96 - Director → ME
8
AMTECH HOLDINGS LIMITED
- 2008-06-23
05801504BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Cygna House, 3 Opal Dr., Milton Keynes, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-04-30 ~ 2008-10-15
IIF 11 - Director → ME
9
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17
06475326HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30
06475326BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2009-07-21 ~ 2021-12-07
IIF 4 - Director → ME
10
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17
06454108HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-18 ~ 2021-12-07
IIF 2 - Director → ME
11
ARA PRINCIPAL BOOK (GP) LIMITED - now
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17
07506806 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-01-26 ~ 2021-12-07
IIF 7 - Director → ME
12
ARA UK TIGER GP LIMITED - now
INFRARED UK TIGER GP LIMITED
- 2022-02-17
09058455 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-27 ~ 2021-12-07
IIF 3 - Director → ME
13
ARA UK TIGER NOMINEE 1 LIMITED - now
INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17
09058540 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2014-11-14
IIF 35 - Director → ME
14
ARA UK TIGER NOMINEE 2 LIMITED - now
INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23
09058553 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2014-11-14
IIF 32 - Director → ME
15
ARAF II LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-10-22 ~ 2021-12-07
IIF 99 - Director → ME
16
ARAF III LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-07-29 ~ 2021-12-07
IIF 55 - Director → ME
17
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ dissolved
IIF 89 - Director → ME
18
BENTALLGREENOAK CHINA INVESTMENT II LIMITED - now
INFRARED NF CHINA INVESTMENT II LIMITED
- 2021-05-04
SC432740 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 4 offsprings)
Officer
2012-09-18 ~ 2021-04-30
IIF 77 - Director → ME
19
18 Burntwood Road, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
20
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 109 - Director → ME
21
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 129 - Director → ME
22
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP
- 2010-12-15
OC359632 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2010-11-17 ~ 2024-08-23
IIF 136 - LLP Designated Member → ME
2010-11-17 ~ now
IIF 137 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 140 - Has significant influence or control → OE
23
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 118 - Director → ME
24
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ 2008-11-17
IIF 130 - Director → ME
25
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 128 - Director → ME
26
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now 00171831CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2004-09-21 ~ 2008-11-17
IIF 121 - Director → ME
27
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 119 - Director → ME
28
COVERIS BRAVO FLEXIBLES LIMITED - now
BRITTON FLEXIBLES LIMITED
- 2014-01-31
06473281 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-02-25 ~ 2008-10-15
IIF 29 - Director → ME
29
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2014-02-17 ~ 2014-11-14
IIF 16 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
1996-10-27 ~ 2003-06-30
IIF 110 - Director → ME
31
EUROPEAN INVESTMENTS (GFC) LIMITED
08359074 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-08-04 ~ dissolved
IIF 47 - Director → ME
32
EUROPEAN INVESTMENTS (MORON) 1 LIMITED
07712598 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-04 ~ 2024-01-08
IIF 46 - Director → ME
33
EUROPEAN INVESTMENTS (MORON) 2 LIMITED
07712533 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-04 ~ 2024-01-08
IIF 102 - Director → ME
34
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
07712606 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-04 ~ 2024-01-08
IIF 87 - Director → ME
35
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
07712553 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-04 ~ 2024-01-08
IIF 52 - Director → ME
36
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED - 2013-09-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-04 ~ dissolved
IIF 86 - Director → ME
37
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
09139970 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2023-08-21
IIF 49 - Director → ME
38
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
- now 08345614ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2014-03-04 ~ 2023-08-21
IIF 48 - Director → ME
39
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2023-08-21
IIF 106 - Director → ME
40
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
10866579 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2023-08-21
IIF 83 - Director → ME
41
EUROPEAN STORAGE INVESTMENTS HOLDINGS 1 LIMITED
14328855 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2023-08-21
IIF 58 - Director → ME
42
EUROPEAN STORAGE INVESTMENTS HOLDINGS 2 LIMITED
14328859 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2023-08-21
IIF 53 - Director → ME
43
EUROPEAN STORAGE INVESTMENTS HOLDINGS 3 LIMITED
14328882 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2023-08-21
IIF 82 - Director → ME
44
EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
11206303 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-14 ~ 2023-08-21
IIF 54 - Director → ME
45
EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED
12260874 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-14 ~ 2023-08-21
IIF 6 - Director → ME
46
EUROPEAN WIND INVESTMENTS GROUP LIMITED
10730719 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-04-19 ~ 2023-08-21
IIF 71 - Director → ME
47
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
12023957 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-30 ~ 2023-08-21
IIF 132 - Director → ME
48
GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
12024155 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-30 ~ 2023-08-21
IIF 131 - Director → ME
49
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED
- 2021-10-26
10453127 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-10-31 ~ 2021-10-22
IIF 98 - Director → ME
50
C/o Headland Capital Partners Limited, Suite 22 Vicarage House, Kensington Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-02-07 ~ 2010-10-27
IIF 12 - Director → ME
51
C/o Headland Capital Partners Limited, Suite 22 Vicarage House, 58-60 Kensington Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-02-07 ~ 2010-10-27
IIF 13 - Director → ME
52
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (115 parents)
Officer
2006-03-14 ~ 2011-02-01
IIF 40 - Director → ME
53
HSBC EQUATOR (UK) LIMITED - now
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC
- 2005-04-22
03193708GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
1996-10-27 ~ 2003-06-30
IIF 115 - Director → ME
54
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2004-01-16 ~ 2008-11-17
IIF 125 - Director → ME
55
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2009-04-21 ~ 2011-04-30
IIF 41 - Director → ME
56
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED
- 2000-10-04
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
1995-06-07 ~ 1996-03-28
IIF 122 - Director → ME
57
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2004-01-16 ~ 2008-11-17
IIF 124 - Director → ME
58
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2009-04-21 ~ 2011-04-30
IIF 38 - Director → ME
59
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2009-04-28 ~ 2011-04-30
IIF 39 - Director → ME
60
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- 2001-05-21
03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2004-10-22 ~ 2011-04-30
IIF 42 - Director → ME
2000-11-09 ~ 2003-02-10
IIF 114 - Director → ME
61
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2004-01-16 ~ 2008-11-17
IIF 120 - Director → ME
62
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-28 ~ 2011-04-30
IIF 43 - Director → ME
63
IBERIAN SOLAR INVESTMENT GROUP LIMITED
13492206 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-09-04
IIF 105 - Director → ME
64
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-07-08 ~ 2024-01-08
IIF 108 - Director → ME
65
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- now 07073365INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2018-10-24 ~ 2024-01-08
IIF 101 - Director → ME
66
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
- now 07444614HACKREMCO (NO. 2602) LIMITED
- 2010-12-15
07444614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2010-11-18 ~ 2024-01-08
IIF 135 - Director → ME
67
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-15 ~ 2024-01-08
IIF 104 - Director → ME
68
INFRARED CAPITAL PARTNERS LIMITED
- now 03364976HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2009-07-08 ~ 2024-01-08
IIF 84 - Director → ME
69
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
15376065 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-29 ~ 2024-01-08
IIF 78 - Director → ME
70
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-01-08
IIF 92 - Director → ME
71
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08
06475352CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2009-04-21 ~ 2024-01-08
IIF 50 - Director → ME
72
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2024-01-08
IIF 68 - Director → ME
73
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2024-01-08
IIF 74 - Director → ME
74
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- now 07073383HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2022-03-07 ~ dissolved
IIF 45 - Director → ME
75
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-05-26 ~ 2024-01-08
IIF 44 - Director → ME
76
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
- now SC373908PATERNOSTER IIF III GP LIMITED
- 2017-03-28
SC373908PATERNOSTER PARTNERS 3 LIMITED
- 2011-02-25
SC373908 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-01 ~ 2024-01-08
IIF 90 - Director → ME
77
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED
- 2010-02-26
07117117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-02-25 ~ 2024-01-08
IIF 60 - Director → ME
78
INFRARED INFRASTRUCTURE RAM GP LIMITED
- now SC338131PATERNOSTER IEIF GP LIMITED
- 2018-01-03
SC338131PATERNOSTER PARTNERS 2 LIMITED
- 2011-02-25
SC338131 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-15 ~ 2024-01-08
IIF 79 - Director → ME
79
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
11059514 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-26 ~ 2024-01-08
IIF 100 - Director → ME
80
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2024-01-08
IIF 59 - Director → ME
81
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2012-06-18 ~ 2024-01-08
IIF 56 - Director → ME
82
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 138 - Right to appoint or remove members → OE
2016-04-06 ~ 2023-07-01
IIF 139 - Has significant influence or control → OE
83
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-12-17 ~ 2021-08-21
IIF 28 - Director → ME
84
INFRARED UK LION NOMINEE 1 LIMITED
08818236 Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-17 ~ 2014-11-14
IIF 24 - Director → ME
85
INFRARED UK LION NOMINEE 2 LIMITED
08818235 Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-11-17
IIF 25 - Director → ME
86
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
08008412 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ 2023-01-20
IIF 27 - Director → ME
87
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2012-03-27 ~ 2014-11-14
IIF 18 - Director → ME
88
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-27 ~ 2014-11-14
IIF 19 - Director → ME
89
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2009-04-21 ~ 2024-01-08
IIF 72 - Director → ME
90
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2018-03-20 ~ 2024-01-08
IIF 70 - Director → ME
91
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2009-04-21 ~ 2024-01-08
IIF 103 - Director → ME
92
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED
- 2019-06-24
11950536IRAF TRICALORE HOLDINGS LIMITED
- 2019-05-07
11950536 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-17 ~ 2021-12-07
IIF 142 - Director → ME
93
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ dissolved
IIF 65 - Director → ME
94
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-09-05 ~ 2021-12-07
IIF 5 - Director → ME
95
IRISH WIND INVESTMENTS GROUP LIMITED
11118205 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-19 ~ 2023-08-21
IIF 97 - Director → ME
96
8 Canada Square, London
Active Corporate (30 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 123 - Director → ME
97
LIVE-IN LEARNING INVESTMENTS LIMITED
11891278 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-19 ~ 2024-01-08
IIF 67 - Director → ME
98
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-04 ~ 2024-01-08
IIF 81 - Director → ME
99
MCRP GENERAL PARTNER LIMITED
- now 06100549CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-08-17 ~ 2013-03-21
IIF 37 - Director → ME
100
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-08-15 ~ 2013-03-21
IIF 33 - Director → ME
101
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
12325895 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-19 ~ 2023-08-21
IIF 66 - Director → ME
2020-02-14 ~ 2022-12-19
IIF 95 - Director → ME
102
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ dissolved
IIF 15 - Director → ME
103
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-27 ~ 2003-01-24
IIF 116 - Director → ME
104
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-17 ~ 2007-03-28
IIF 127 - Director → ME
105
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-01-16 ~ 2008-11-17
IIF 126 - Director → ME
106
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-08-09 ~ 2008-11-17
IIF 111 - Director → ME
107
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
- now 12525375INTERCEDE 2501 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-29 ~ 2023-08-21
IIF 69 - Director → ME
108
OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED
13043930 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-25 ~ 2023-08-21
IIF 75 - Director → ME
109
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
13044095 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-25 ~ 2023-08-21
IIF 51 - Director → ME
110
OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
13932720 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-22 ~ 2023-08-21
IIF 61 - Director → ME
111
OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
13936262 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-08-21
IIF 63 - Director → ME
112
OFFSHORE WIND INVESTMENTS GROUP 7 LIMITED
14214339 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-04 ~ 2023-08-21
IIF 94 - Director → ME
113
OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
14215029 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-05 ~ 2023-08-21
IIF 91 - Director → ME
114
OFFSHORE WIND INVESTMENTS GROUP LIMITED
11085616 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-11-28 ~ 2023-08-21
IIF 93 - Director → ME
115
PATERNOSTER INTERMEDIATE (GP) LIMITED
07614874 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-26 ~ 2024-01-08
IIF 133 - Director → ME
116
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-10 ~ 2024-01-08
IIF 134 - Director → ME
117
PATERNOSTER IRERE GP LIMITED
- now SC334438PATERNOSTER HEAREF GP LIMITED
- 2011-02-25
SC334438HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2010-11-15 ~ 2024-01-08
IIF 107 - Director → ME
118
PATERNOSTER PARTNERS LIMITED
- now SC265161LOTHIAN SHELF (189) LIMITED - 2004-07-19
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2015-06-26 ~ 2015-06-26
IIF 36 - Director → ME
2015-06-26 ~ dissolved
IIF 31 - Director → ME
119
PRECISE RETAIL GP 1 LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER LIMITED
- 2021-09-06
07962147 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2021-08-26
IIF 26 - Director → ME
120
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2012-02-23 ~ 2014-11-14
IIF 17 - Director → ME
121
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2014-11-14
IIF 20 - Director → ME
122
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2017-01-01
IIF 34 - Director → ME
123
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
- 2016-04-29
08404653 27-28 Clement's Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 23 - Director → ME
124
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2014-11-14
IIF 21 - Director → ME
125
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2014-11-14
IIF 22 - Director → ME
126
SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED
13378750 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-08-21
IIF 85 - Director → ME
127
SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED
11550122 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-03 ~ 2023-08-21
IIF 64 - Director → ME
128
SENNOCKE SERVICES LIMITED
- now 01980362SENNOCKE ENTERPRISES LIMITED - 1988-06-17
Claridge House, High Street, Sevenoaks, Kent
Active Corporate (30 parents)
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
129
Sevenoaks School, High Street, Sevenoaks, Kent
Active Corporate (62 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
130
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-12-31 ~ 2008-11-17
IIF 113 - Director → ME
131
THE LONDON MORTGAGE TRUST LIMITED
00120033 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-20 ~ 2008-11-17
IIF 112 - Director → ME
132
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents, 35 offsprings)
Officer
2015-04-28 ~ 2024-01-08
IIF 80 - Director → ME
133
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-12 ~ 2024-01-08
IIF 57 - Director → ME
134
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
2004-01-16 ~ 2008-11-17
IIF 117 - Director → ME
135
TRAFALGAR WIND HOLDINGS LIMITED
11443809 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-10-19 ~ 2023-08-21
IIF 14 - Director → ME