INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
I

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Other business support service activities n.e.c.

Founded 16 Jan 2008 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. 20 Feb 2008 — 8 Apr 2011
CLEAVEPOINT LIMITED 16 Jan 2008 — 20 Feb 2008
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £-48K £4K 2024 year on year
Total assets £209K £138K 2024 year on year
Total Liabilities £257K £142K 2024 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352), an active company based in London, United Kingdom. Incorporated 16 Jan 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£209.13k

Decreased by £138.19k (-40%)

Net Assets

-£48.25k

Increased by £3.62k (+7%)

Total Liabilities

£257.38k

Decreased by £141.80k (-36%)

Turnover

N/A

Employees

N/A

Debt Ratio

123%

Increased by 8 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Benjamin George SmithDirectorBritishUnited Kingdom402 Sept 2024Active

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Current Company

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
7 Nov 2025OfficersAppointment of Russell Alan Farnhill as director on 6 Nov 2025
7 Nov 2025OfficersTermination of Benjamin George Smith as director on 6 Nov 2025
2 Oct 2025OfficersTermination of Emily Mendes as director on 22 Sept 2025
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

7 Nov 2025 Officers

Appointment of Russell Alan Farnhill as director on 6 Nov 2025

7 Nov 2025 Officers

Termination of Benjamin George Smith as director on 6 Nov 2025

2 Oct 2025 Officers

Termination of Emily Mendes as director on 22 Sept 2025

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 16 Jan 2026

Appointment of Russell Alan Farnhill as director on 6 Nov 2025

5 months ago on 7 Nov 2025

Termination of Benjamin George Smith as director on 6 Nov 2025

5 months ago on 7 Nov 2025

Termination of Emily Mendes as director on 22 Sept 2025

6 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Jul 2025