# Zoom Infrastructure Limited

## Details

- **Company number:** [05777905](https://find-and-update.company-information.service.gov.uk/company/05777905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2006
- **Registered office:** FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [3i Group PLC](/group/2784) (162 companies)


## 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&#x27;CONNOR, Kevin | director | 21 Dec 2018 |  |
| BEACH SECRETARIES LIMITED | corporate-secretary | 5 Jul 2017 |  |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | director | 1 Jun 2017 |  |
| DELLIS, Anna Louise | 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 |  |




## Owned by

Zoom Infrastructure Limited → [Zoom Holding Limited](/company/05777758) → [3i Mia Holdings Limited](/company/10718900) → [3i Investments PLC](/company/03975789) → [3i PLC](/company/00397156) → [3i Holdings PLC](/company/02591431)



## Controls

- [ESP Heat Holdings Limited](/company/17035958) (17035958)
- [Zoom Gas Pipelines Limited](/company/05777713) (05777713)



## Directors' other companies

- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [E.S. Pipelines Limited](/company/03822878)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Heat Limited](/company/17037035)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [Espug Finance Limited](/company/10933801)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Water Limited](/company/13495621)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Water Retail Limited](/company/13494724)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Idno Limited](/company/17142222)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Billing Limited](/company/17142224)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [Backhouse (Castle Cary) Jv Limited](/company/10926367)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [Zoom Gas Pipelines Limited](/company/05777713)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Gas Group Limited](/company/06648043)



## Companies at the same address

- [E.S. Pipelines Limited](/company/03822878) (03822878)
- [ESP (Group) Limited](/company/08221233) (08221233)
- [ESP Billing Limited](/company/17142224) (17142224)
- [ESP Electricity Limited](/company/04718806) (04718806)
- [ESP Gas Group Limited](/company/06648043) (06648043)
- [ESP Group (Services) Limited](/company/08221246) (08221246)
- [ESP Heat Finance Limited](/company/17036424) (17036424)
- [ESP Heat Holdings Limited](/company/17035958) (17035958)
- [ESP Heat Limited](/company/17037035) (17037035)
- [ESP Idno Limited](/company/17142222) (17142222)



