ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £18.74M £605.59K 2024 year on year

Total assets £40.68M £743.54K 2024 year on year

Total Liabilities £21.95M £1.35M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.27M

Increased by £605.88k (+91%)

Net Assets

£18.74M

Increased by £605.59k (+3%)

Total Liabilities

£21.95M

Decreased by £1.35M (-6%)

Turnover

£4.11M

Increased by £3.26M (+383%)

Employees

N/A

Debt Ratio

54%

Decreased by 2 (-4%)

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

5 active 3 resigned

Show resigned officers

						Status
Marcelino Hermanus Bernardus Grote Gansey	Director	Dutch	Netherlands	56	3 Jun 2025	Active
Mohammed Sameer Amin	Director	British	England	52	5 Jul 2017	Active
Nicola Covington	Director	British	United Kingdom	48	8 Nov 2024	Active
Tmf Group Fund Services (guernsey) Limited	Corporate-secretary	British Channel Islands	Unknown	—	5 Jul 2017	Active
Yann Charles Ottenwaelder	Director	French	France	44	19 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aberdeen Infrastructure Gp Ii Ltd

United Kingdom

Active

Notified 5 Jul 2017

Nature of Control

Significant Influence Or Control

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012

Ceased 3 Jul 2023

Ceased

See All Controllers

Group Structure

ABERDEEN INFRASTRUCTURE GP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN ALTERNATIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
4 Jun 2025	Officers	Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as director on 2025-06-03	View(2 pages)
3 Dec 2024	Officers	Appointment of Mrs Nicola Covington as director on 2024-11-08	View(2 pages)
3 Dec 2024	Officers	Termination of Ivan Hong-Yee Wong as director on 2024-11-04	View(1 page)