INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Jonathan Paul Beeson	Director	British	United Kingdom	37	25 Jul 2025	Active
Maria Del Pilar Banegas Munoz	Director	Spanish	United Kingdom	44	25 Jul 2025	Active
Puja Dhanani	Director	British	United Kingdom	47	5 Aug 2025	Active
Stephane Kofman	Director	French	United Kingdom	54	25 Jul 2025	Active

Shareholders

Shareholders (1)


Infrared Infrastructure Vi Investments Limited	100.0%	100	Ordinary	25 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Vi Investments Limited

United Kingdom

Active

Notified 25 Jul 2025

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 NEPTUNO 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)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
11 Aug 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
6 Aug 2025	Officers	Appointment of Puja Dhanani as director on 2025-08-05	View(2 pages)
28 Jul 2025	Accounts	Annual accounts made up to 2026-07-31	View(1 page)