# Infraco Africa Business Development Limited

## Details

- **Company number:** [05196897](https://find-and-update.company-information.service.gov.uk/company/05196897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2004
- **Registered office:** 6 BEVIS MARKS, 10TH FLOOR, LONDON, EC3A 7BA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Private Infrastructure Development Group Holding Company Limited](/group/8813) (9 companies)


## Previous names

- Infraco Africa Limited (until 25 Sep 2025)
- Infraco Limited (until 30 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SØRHUS, Cecilie | director | 4 Oct 2024 |  |
| MAKONI, Augustine Pasipamire | director | 4 Oct 2024 |  |
| VAES, Gilles | director | 16 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marriott Davies Yapp Llp | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 31 Mar 2018 |
| Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 31 Mar 2018 | 26 Mar 2019 |
| Iq Eq Trustees (Mauritius) Ltd | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 1 Dec 2021 | 27 Jun 2023 |
| Minimax Ltd | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 26 Mar 2019 | 27 Jun 2023 |
| Sg Kleinwort Hambros Trust Company (Uk) Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 26 Mar 2019 | 16 May 2025 |
| The Private Infrastructure Development Group Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2025 | 1 Jul 2025 |
| The Private Infrastructure Development Group Limited | significant-influence-or-control | 31 Mar 2018 | 1 Jul 2025 |
| The Private Infrastructure Development Group Limited | significant-influence-or-control | 26 Apr 2018 | 1 Jan 2026 |
| The Private Infrastructure Development Group Holding Company Limited | significant-influence-or-control | 1 Jan 2026 |  |




## Owned by

Infraco Africa Business Development Limited → [The Private Infrastructure Development Group Holding Company Limited](/company/16281077)



## Controls

- [Djermaya Holdings Limited](/company/10195581) (10195581)
- [Equatorial Power Holdings UK Limited](/company/14213711) (14213711)



## Directors' other companies

- [MAKONI, Augustine Pasipamire](/person/6880743) - director at [Infraco Africa Investment Limited](/company/09152403)
- [SØRHUS, Cecilie](/person/6880737) - director at [Infraco Africa Investment Limited](/company/09152403)
- [VAES, Gilles](/person/6880736) - director at [Infraco Africa Investment Limited](/company/09152403)