Aberdeen European Infrastructure GP Limited

Company Registration Number: 07477742

Company registered in England and Wales

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Aberdeen European Infrastructure GP Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH

There are 64 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

07477742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £419,809£1,294,504£463,771£55£0
of which Cash £4,347£432,171£1,001£46£0
Total Assets £419,809£1,294,504£463,771£55£0
Current Liabilities £418,809£1,293,503£462,770£53£0
Net Current Assets £1,000£1,001£1,001£2£0
Total Net Worth £1,001£1,001£1,001£2£0

Previous Names

  • LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED, active until 24 November 2014
  • UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED, active until 5 January 2011

Company Officers

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

     

    First Floor, Dorey Court
    Admiral Park
    St Peter Port
    Guernsey
    Great Britain

  • AMIN, Mohammed Sameer

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Head Of Equity Project Finance

    Month of birth: December 1973

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • COHEN, Gershon Daniel

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Md Project Finance

    Month of birth: June 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • EDWARDS, Laurence John

    Secretary

    Appointed on 23 December 2010

    Resigned on 2 July 2012

    33
    Old Broad Street
    London
    EC2N 1HZ

  • ABERDEEN ASSEST MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

    Resigned on 5 June 2015

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2012

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 23 December 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director Equity Risk Managemen

    Month of birth: August 1962

    33
    Old Broad Street
    London
    EC2N 1HZ

  • NISBET, Alice

    Director

    Appointed on 12 July 2012

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: May 1982

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGH3KO. Transaction: MzE2Njk4MzkxN2FkaXF6a2N4.

  2. 10 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58COYUB. Transaction: MzE1MDIxODIxNWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRO9S. Transaction: MzEzOTcyMTM1OWFkaXF6a2N4.

  4. 14 January 2016 Secretary's details changed for State Street (Guernsey) Limited on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH04. Barcode: X4YHRO7S. Transaction: MzEzOTY0MTA3MmFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Mr Mohammed Sameer Amin on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHROCH. Transaction: MzEzOTY0MTA4MWFkaXF6a2N4.

  6. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7K4PD. Transaction: MzEyOTMzMjE4MWFkaXF6a2N4.

  7. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32I55. Transaction: MzEyNzY5ODE5MmFkaXF6a2N4.

  8. 3 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4ANQ76O. Transaction: MzEyNjQwODEyMWFkaXF6a2N4.

  9. 2 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4AL4DYS. Transaction: MzEyNjMzNzYwNGFkaXF6a2N4.

  10. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUtLSFZhZGlxemtjeA.

  11. 12 June 2015 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49D5PIQ. Transaction: MzEyNDk5MzQ1N2FkaXF6a2N4.

  12. 10 June 2015 Termination of appointment of Aberdeen Assest Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLFF. Transaction: MzEyNDgyOTM4MmFkaXF6a2N4.

  13. 15 May 2015 Appointment of Mr Ivan Hong-Yee Wong as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: S46WEEHB. Transaction: MzEyMjc5NDU5MmFkaXF6a2N4.

  14. 4 February 2015 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J56Q0. Transaction: MzExNjY5NDA5OWFkaXF6a2N4.

  15. 5 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ901. Transaction: MzExNDcwMjMyNWFkaXF6a2N4.

  16. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FJUTlhZGlxemtjeA.

  17. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAIQ9. Transaction: MzExMTkzNzM5OWFkaXF6a2N4.

  18. 24 November 2014 Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCABF0. Transaction: MzExMTkyMjU2NWFkaXF6a2N4.

  19. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS4G13. Transaction: MzEwMjk1Mzc5OWFkaXF6a2N4.

  20. 23 May 2014 Appointment of Aberdeen Assest Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A38FPF4H. Transaction: MzEwMDU5ODU2NGFkaXF6a2N4.

  21. 9 May 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HVFQI. Transaction: MzA5OTc0NjkyOGFkaXF6a2N4.

  22. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YZ9BIA. Transaction: MzA5MjAzMjgzN2FkaXF6a2N4.

  23. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc5OTU1N2FkaXF6a2N4.

  24. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUR0IJ. Transaction: MzA5MTQxNTQ0M2FkaXF6a2N4.

  25. 13 December 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X2N4RDSH. Transaction: MzA5MDY4NDM4MWFkaXF6a2N4.

  26. 12 December 2013 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24VZU. Transaction: MzA5MDU5OTQwMmFkaXF6a2N4.

  27. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS977L. Transaction: MzA4NjI3NTg2MGFkaXF6a2N4.

  28. 16 January 2013 Director's details changed for Ms Alice Nisbet on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X204F49E. Transaction: MzA3MTE0NzA3MGFkaXF6a2N4.

  29. 16 January 2013 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X204EQ2I. Transaction: MzA3MTEzNDE3OGFkaXF6a2N4.

  30. 24 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAM95. Transaction: MzA2OTk2MTY2NGFkaXF6a2N4.

  31. 24 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUV5YQ. Transaction: MzA2MjkzMzgzOWFkaXF6a2N4.

  32. 31 July 2012 Termination of appointment of Laurence Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1E5CD09. Transaction: MzA2MTY4NTE3MmFkaXF6a2N4.

  33. 31 July 2012 Termination of appointment of Karen Bothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E5CCYX. Transaction: MzA2MTY4NTA3NGFkaXF6a2N4.

  34. 31 July 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1E5CCZ5. Transaction: MzA2MTY4NDkxOWFkaXF6a2N4.

  35. 31 July 2012 Appointment of Ms Alice Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E5CCZD. Transaction: MzA2MTY4NDYxMGFkaXF6a2N4.

  36. 16 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: S12DC13T. Transaction: MzA1MjU2Njk3MWFkaXF6a2N4.

  37. 10 March 2011 Director's details changed for Mohammed Sameer Amin on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: SWA7OS5Q. Transaction: MzAzMzYyNDExMWFkaXF6a2N4.

  38. 5 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCIY9QJV. Transaction: MzAyOTgwMDUyMmFkaXF6a2N4.

  39. 5 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LCIY0QJM. Transaction: MzAyOTgwMDE1NmFkaXF6a2N4.

  40. 5 January 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: LCIY8QJU. Transaction: MzAyOTc5OTk0N2FkaXF6a2N4.

  41. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF0UJQ69. Transaction: MzAyOTI3OTEyM2FkaXF6a2N4.

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