INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £26.93M

Total assets £26.95M

Total Liabilities £23.73K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£26.93M

Total Liabilities

£23.73k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

1 Allotment 9,900 Shares £29.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Jul 2024	ORDINARY	9,900	€29.25m	€3k

Officers

4 active 1 resigned

Show resigned officers

						Status
Jonathan Paul Beeson	Director	British	United Kingdom	37	5 Jul 2024	Active
Karen Maria Deal	Director	British	United Kingdom	60	26 Jun 2024	Active
Maria Del Pilar Banegas Munoz	Director	Spanish	United Kingdom	44	26 Jun 2024	Active
Stephane Kofman	Director	French	United Kingdom	54	26 Jun 2024	Active

Shareholders

Shareholders (1)


Infrared Infrastructure Vi Investments Limited	100.0%	10,000	Ordinary	1 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Vi Investments Limited

United Kingdom

Active

Notified 26 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Stephane Kofman as director on 2025-12-01	View(1 page)
14 Nov 2025	Officers	Appointment of Puja Dhanani as director on 2025-11-13	View(2 pages)
14 Nov 2025	Officers	Termination of Karen Maria Deal as director on 2025-11-13	View(1 page)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)