AIP INFRASTRUCTURE LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Jan 2025

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

C/O BRODIES LLP Capital Square 58 Morrison Street Edinburgh EH3 8BP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bae Systems Pension Funds Trustees Limited

United Kingdom

Active

Notified 6 Aug 2018

Nature of Control

Part Right To Share Surplus Assets 75 To 100 Percent

Arjun Gp

United Kingdom

Active

Notified 2 Mar 2018

Nature of Control

Voting Rights 75 To 100 Percent

Arjun Infrastructure Partners Limited

United Kingdom

Active

Notified 1 Aug 2018

Nature of Control

Significant Influence Or Control

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Group Structure

ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

BAE SYSTEMS PLC united kingdom

AIP HOLDINGS LIMITED united kingdom

AIP INFRASTRUCTURE LP Current Company

AIP ACQUISITIONS VII LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIP SOLCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CODWIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISHWIND ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IP (SCOT) LP united kingdom part right to share surplus assets 75 to 100 percent

SOLARMENA LP united kingdom part right to share surplus assets 75 to 100 percent

TWINS (SCOT) LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
22 Jan 2024	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
17 Jan 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
17 Jan 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
16 Mar 2022	Incorporation	Place of business changed from 15 atholl crescent, edinburgh, EH3 8HA.	View(3 pages)