Infrared Environmental Infrastructure Gp Limited

06475352

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 16/01/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Thomas Hunt

director · Since 22/01/2024

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM

Also on 49 other boards

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Mr Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Infrared Capital Partners (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 7444614 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

TRINITY INVESTMENTS DESIGNATED ACTIVITY COMPANY

Created 05/11/2021Registered 11/11/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 07/05/2019Registered 10/05/2019Satisfied 09/08/2022

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED