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Summary

Affiliates

Contact details

Officers15

Events2

Documents91

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2008 (16 years ago)

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Summary

NameINFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Historical names
  • HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
  • CLEAVEPOINT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06475352
LEI Code
  • 21380048HPAUIU1SGJ63
Incorporation Date16 Jan 2008 (16 years ago) / 1072 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GFPII********

ActiveUnited Kingdom

PARTN********************

ActiveUnited Kingdom

SOLAR******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

Officers

individual

IndividualUnited Kingdom

Infrared Capital Partners (holdco) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Guionneau, Werner Marc Friedrich Von

Director


Appointed on20 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crawford, William Richard

Director


Appointed on20 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkinson, Louisa Jane

Secretary


Appointed on20 Feb 2008

Resigned on03 Sep 2008

individual

IndividualUnited Kingdom

Miller, Philip

Secretary


Appointed on03 Sep 2008

Resigned on08 Sep 2009

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Events

Old value

08 Apr 2011

Name changeHSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.

20 Feb 2008

Name changeCLEAVEPOINT LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type fullAAView
09 Aug 2022Mortgage satisfy charge fullMR04View
26 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges10
  • Outstanding9
  • Satisfied1

Identification numbers

Data from the LEI register
  • 21380048HPAUIU1SGJ63
  • Legal nameINFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
  • Registration date28 Jan 2014
  • StatusActiveExpired
  • Other namesINFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED AS GENERAL PARTNER OF INFRARED ENVIRONMENTAL INFRASTRUCTURE FUND, HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jan 2019
  • Next renewal28 Jan 2019

Related companies by officers

Frequently asked questions

Where is INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED's headquarters?

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

What is INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED's industry?

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED started?

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED was started in 2008

What is the LEI number of INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED?

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED LEI number is 21380048HPAUIU1SGJ63

Sources: Companies House