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All Information about:
Name

Infrared Infrastructure Yield Holdings Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 08109112 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08097062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Mendonca, Dulce Baltazar Barts Square, London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Paris, Giacomo Antonio Francesco Barts Square, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Smith, Benjamin George Barts Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 18/06/2012 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Von Guionneau, Werner Marc Friedrich Barts Square, London, United Kingdom Status: Ceased Notified: 18/06/2012 Ceased: 01/07/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: German,

    Companies Controlled by This Company (10)

    gb-flag GB Bouygues Partnership FOR Education and Community (Waltham Forest) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB By Chelmer (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05494495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB By Education (Lewisham) Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: 05787961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB By Education (Waltham Forest) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009403 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Bynorth (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06236671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consort Healthcare (Salford) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06152218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Genesys Telecommunications Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296748 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Maesgwyn Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07022441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peterborough Hospital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06221084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TT2 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06346955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •