Maesgwyn Investments Limited
- Company number
- 07022441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JTC (UK) LIMITED | Corporate-Secretary | 23 Sep 2026 | |
| FARNHILL, Russell Alan | Director | 30 Jul 2026 | |
| CAMPBELL, Alasdair | Director | 1 Aug 2024 | |
| POUPARD, Natalia | Director | 2 Feb 2024 | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £3,009,970 | £3,009,970 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £3,009,970 | £3,009,970 |
| 31 Dec 2018 Dormant | £3,009,970 | £3,009,970 |
| 31 Dec 2017 Dormant | £3,009,970 | £3,009,970 |
| 31 Dec 2016 Dormant | £3,009,970 | £3,009,970 |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Maesgwyn Investments Limited → Infrared Infrastructure Yield Holdings Limited → Infrared Infrastructure Yield General Partner Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Pennant Walters (Maesgwyn) Holdings Limited (07037100)
Directors’ other companies
- CAMPBELL, Alasdair - Director at Pennant Walters (Maesgwyn) Holdings Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Holding Limited
- CAMPBELL, Alasdair - Director at Altahullion Energy Limited
- CAMPBELL, Alasdair - Director at Spennymoor Energy Storage Limited
- CAMPBELL, Alasdair - Director at Wind Farm Holdings Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Investment Limited
- FARNHILL, Russell Alan - Director at Ambia Renewables Limited
- FARNHILL, Russell Alan - Director at First French Fibre Limited
- FARNHILL, Russell Alan - Director at Verneuil Holdings Limited
- FARNHILL, Russell Alan - Director at European Infrastructure Investments Limited
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