| Infrared Fast Track Jvco Limited |
Director |
25 Sep 2026 |
|
| Eiif 4 Fast Track Limited |
Director |
23 Sep 2026 |
|
| Nordie Limited |
Director |
26 Jun 2026 |
|
| Infrared Infrastructure Yield General Partner Limited |
Director |
1 Dec 2025 |
|
| Infrared Infrastructure Yield Holdings Limited |
Director |
28 Nov 2025 |
|
| European Infrastructure Income 4 Spanish Holdings Limited |
Director |
15 Apr 2025 |
|
| European Towerco Infrastructure Limited |
Director |
14 Nov 2024 |
|
| Development Storage Investments Group Limited |
Director |
26 Jan 2024 |
|
| Infrared European Infrastructure Income 4 Holdings Limited |
Director |
22 Jan 2024 |
|
| European Wind Investments Group 4 Limited |
Director |
31 Jul 2023 |
|
| European Infrastructure Investments Limited |
Director |
15 Jun 2023 |
|
| Merkur Offshore Wind Farm Holdings Limited |
Director |
19 Dec 2022 |
|
| European Storage Investments Holdings 3 Limited |
Director |
31 Aug 2022 |
|
| European Storage Investments Holdings 2 Limited |
Director |
31 Aug 2022 |
|
| European Storage Investments Holdings 1 Limited |
Director |
31 Aug 2022 |
|
| First French Fibre Limited |
Director |
19 Jul 2022 |
|
| Offshore Wind Investments Group 8 Limited |
Director |
5 Jul 2022 |
|
| Offshore Wind Investments Group 7 Limited |
Director |
4 Jul 2022 |
|
| European Storage Investments Group 2 Limited |
Director |
3 May 2022 |
|
| Iberian Solar Investments Group 2 Limited |
Director |
25 Feb 2022 |
|
| Offshore Wind Investments Group 6 Limited |
Director |
23 Feb 2022 |
|
| Offshore Wind Investments Group 5 Limited |
Director |
22 Feb 2022 |
|
| Iberian Solar Investment Group Limited |
Director |
5 Jul 2021 |
|
| Scandinavian Wind Investments Group 2 Limited |
Director |
6 May 2021 |
|
| Offshore Wind Investments Group 3 Limited |
Director |
25 Nov 2020 |
|
| Offshore Wind Investments Group 4 Limited |
Director |
25 Nov 2020 |
|
| Offshore Wind Investments Group 2 Limited |
Director |
5 Nov 2020 |
|
| German Offshore Wind Investments Group (Holdings) Limited |
Director |
30 May 2019 |
|
| German Offshore Wind Investments Group Limited |
Director |
30 May 2019 |
|
| Trafalgar Wind Holdings Limited |
Director |
19 Oct 2018 |
|
| Scandinavian Wind Investments Group Limited |
Director |
3 Sep 2018 |
|
| European Wind Investments Group 2 Limited |
Director |
14 Feb 2018 |
|
| Offshore Wind Investments Group Limited |
Director |
28 Nov 2017 |
|
| European Investments Tulip Limited |
Director |
23 Oct 2017 |
|
| European Wind Investments Group Limited |
Director |
18 Jul 2017 |
|
| The Renewables Infrastructure Group (UK) Limited |
Director |
18 Jul 2017 |
|
| The Renewables Infrastructure Group (UK) Investments Limited |
Director |
18 Jul 2017 |
|
| European Investments Solar Holdings 2 Limited |
Director |
18 Jul 2017 |
|
| European Investments Solar Holdings Limited |
Director |
18 Jul 2017 |
|
| European Storage Investments Group Limited |
Director |
14 Jul 2017 |
|
| Fred. Olsen Wind Limited |
Director |
25 Jun 2015 |
|
| Nordie Limited |
Director |
19 Jul 2023 |
2 Jul 2026 |
| Charles Ii Realisation LLP |
Llp-Member |
31 Jan 2022 |
30 Jun 2026 |
| Nordie 2 Limited |
Director |
25 Jun 2026 |
25 Jun 2026 |
| Nordie 2 Limited |
Director |
24 Jul 2023 |
25 Jun 2026 |
| Infrared Partners LLP |
Llp-Member |
22 Aug 2024 |
1 Jan 2026 |
| European Wind Investments Group 3 Limited |
Director |
14 Oct 2019 |
22 Mar 2024 |
| Aludra Bess Ltd |
Director |
7 Sep 2022 |
6 Jun 2023 |
| Botein Bess Ltd |
Director |
7 Sep 2022 |
6 Jun 2023 |
| Capella Bess Ltd |
Director |
7 Sep 2022 |
6 Jun 2023 |
| Merkur Offshore Wind Farm Holdings Limited |
Director |
20 Nov 2019 |
19 Dec 2022 |
| Hornsea 1 Limited |
Director |
21 Jul 2022 |
27 Oct 2022 |
| Hornsea 1 Holdings Limited |
Director |
21 Jul 2022 |
27 Oct 2022 |
| Horizon Offshore Wind Limited |
Director |
2 Mar 2022 |
18 Aug 2022 |
| Verneuil Holdings Limited |
Director |
5 Nov 2020 |
31 Mar 2021 |
| Biogen Holdings Limited |
Director |
2 Aug 2012 |
9 Jan 2013 |
| Biogen (UK) Limited |
Director |
2 Aug 2012 |
9 Jan 2013 |
| Prospect Healthcare (Ipswich) Holdings Limited |
Director |
23 Jul 2012 |
21 Dec 2012 |
| Prospect Healthcare (Ipswich) Limited |
Director |
23 Jul 2012 |
21 Dec 2012 |
| Information Resources (Oldham) Limited |
Director |
13 Jul 2012 |
21 Dec 2012 |
| Information Resources (Oldham) Investment Limited |
Director |
13 Jul 2012 |
21 Dec 2012 |
| Information Resources (Oldham) Holdings Limited |
Director |
13 Jul 2012 |
21 Dec 2012 |
| Social Power (Harlow) Limited |
Director |
16 Nov 2011 |
21 Dec 2012 |
| Social Power (Harlow) Holdings Limited |
Director |
15 Nov 2011 |
21 Dec 2012 |
| Kier (Nr) Limited |
Director |
27 Jun 2011 |
21 Dec 2012 |
| Kent Lep 1 Limited |
Secretary |
7 Sep 2009 |
21 Dec 2012 |
| Kent Pfi Holdings Company 1 Limited |
Secretary |
7 Sep 2009 |
21 Dec 2012 |
| Kier (Kent) Psp Limited |
Secretary |
7 Sep 2009 |
21 Dec 2012 |
| Kier (Kent) Psp Limited |
Director |
7 Sep 2009 |
21 Dec 2012 |
| Kent Pfi Company 1 Limited |
Secretary |
7 Sep 2009 |
21 Dec 2012 |
| Kent Pfi Company 1 Limited |
Director |
7 Sep 2009 |
21 Dec 2012 |
| Kent Lep 1 Limited |
Director |
7 Sep 2009 |
21 Dec 2012 |
| Kent Pfi Holdings Company 1 Limited |
Director |
7 Sep 2009 |
21 Dec 2012 |
| Justice Support Services (North Kent) Holdings Limited |
Secretary |
23 May 2006 |
21 Dec 2012 |
| Justice Support Services (North Kent) Limited |
Secretary |
23 May 2006 |
21 Dec 2012 |
| Prospect Healthcare (Ipswich) Holdings Limited |
Secretary |
13 Jul 2005 |
21 Dec 2012 |
| Prospect Healthcare (Ipswich) Limited |
Secretary |
13 May 2005 |
21 Dec 2012 |
| Information Resources (Oldham) Investment Limited |
Secretary |
4 May 2004 |
21 Dec 2012 |
| Information Resources (Oldham) Limited |
Secretary |
9 Feb 2004 |
21 Dec 2012 |
| Information Resources (Oldham) Holdings Limited |
Secretary |
9 Feb 2004 |
21 Dec 2012 |
| Kier Project Investment Limited |
Director |
8 Sep 2003 |
21 Dec 2012 |
| Ask (Greenwich) Limited |
Secretary |
21 Jan 2004 |
17 Oct 2012 |
| Ask (Holdings) Limited |
Secretary |
21 Jan 2004 |
17 Oct 2012 |
| Information Resources (Bournemouth) Limited |
Secretary |
3 Mar 2004 |
7 Aug 2012 |
| Information Resources (Holdings) Limited |
Secretary |
3 Mar 2004 |
7 Aug 2012 |
| Justice Support Services (Norfolk And Suffolk) Holdings Limited |
Director |
21 Dec 2009 |
1 Feb 2012 |
| Justice Support Services (Norfolk And Suffolk) Limited |
Director |
21 Dec 2009 |
1 Feb 2012 |
| Kier Project Investment Limited |
Secretary |
8 Sep 2003 |
27 Jun 2011 |
| Sheff Schools Topco Limited |
Director |
2 Jun 2011 |
8 Jun 2011 |
| Academy Services (Sheffield) Limited |
Secretary |
1 Feb 2005 |
8 Jun 2011 |
| Academy Services (Sheffield) Holdings Limited |
Secretary |
1 Feb 2005 |
8 Jun 2011 |
| Academy Services (Oldham) Holdings Limited |
Secretary |
9 Jan 2006 |
20 May 2011 |
| Academy Services (Oldham) Limited |
Secretary |
9 Jan 2006 |
20 May 2011 |
| Academy Services (Norwich) Holdings Limited |
Secretary |
20 Oct 2005 |
20 May 2011 |
| Academy Services (Norwich) Limited |
Secretary |
20 Oct 2005 |
20 May 2011 |
| Blue3 (Gloucestershire Fire) (Holdings) Limited |
Director |
23 Jun 2010 |
15 Mar 2011 |
| Blue3 (Gloucestershire Fire) Limited |
Director |
23 Jun 2010 |
15 Mar 2011 |
| Academy Services (Holdings) Limited |
Secretary |
18 Feb 2004 |
21 Dec 2009 |
| Academy Services (Tendring) Limited |
Secretary |
18 Feb 2004 |
21 Dec 2009 |
| Academy Services (Waltham Forest) (Holdings) Limited |
Secretary |
5 Jan 2004 |
21 Dec 2009 |
| Academy Services (Waltham Forest) Limited |
Secretary |
5 Jan 2004 |
21 Dec 2009 |
| Prospect Healthcare (Hairmyres) Holdings Limited |
Director |
19 Apr 2005 |
23 May 2007 |
| Prospect Healthcare (Hairmyres) Group Limited |
Director |
19 Apr 2005 |
23 May 2007 |
| Prospect Healthcare (Hairmyres) Resources |
Director |
19 Apr 2005 |
23 May 2007 |
| Prospect Healthcare (Hairmyres) Limited |
Director |
19 Apr 2005 |
23 May 2007 |
| Prospect Healthcare (Hinchingbrooke) Holdings Limited |
Director |
5 Mar 2004 |
23 May 2007 |
| Prospect Healthcare (Hinchingbrooke) Limited |
Director |
5 Mar 2004 |
23 May 2007 |