Zoom Infrastructure Limited
- Company number
- 05777905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 3i Group PLC (163 companies)
Registered office
Previous names
- Hackremco (No. 2375) Limited (until 22 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Miriam Valerie | Director | 1 Jan 2025 | |
| VIRDEE, Yaadvinder Singh | Director | 1 Sep 2021 | |
| MILES, Paul | Director | 21 Jan 2019 | |
| O'CONNOR, Kevin | Director | 21 Dec 2018 | |
| BEACH SECRETARIES LIMITED | Corporate-Secretary | 5 Jul 2017 | |
| DELLIS, Anna Louise | Director | 1 Jun 2017 | |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | Director | 1 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eiser Infrastructure Partners Llp | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
1 Jul 2016 | 1 Jun 2017 |
| Zoom Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
Connections
Owned by
Zoom Infrastructure Limited → Zoom Holding Limited → 3i Mia Holdings Limited → 3i Investments PLC → 3i PLC → 3i Holdings PLC
Controls
- ESP Heat Holdings Limited (17035958)
- Zoom Gas Pipelines Limited (05777713)
Directors’ other companies
- BEACH SECRETARIES LIMITED - Corporate-Secretary at E.S. Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Heat Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Espug Finance Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Retail Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Idno Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Billing Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Zoom Gas Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Zoom Holding Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Gas Group Limited
Companies at the same address
- E.S. Pipelines Limited (03822878)
- ESP (Group) Limited (08221233)
- ESP Billing Limited (17142224)
- ESP Electricity Limited (04718806)
- ESP Gas Group Limited (06648043)
- ESP Group (Services) Limited (08221246)
- ESP Heat Finance Limited (17036424)
- ESP Heat Holdings Limited (17035958)
- ESP Heat Limited (17037035)
- ESP Idno Limited (17142222)