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INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED (08109112)

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Introduction

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Updated On: 09/09/2026
I

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Infrared Infrastructure Yield Holdings Limited is an active private limited company incorporated on 18 June 2012 and registered in England and Wales. Its registered office is at Level 7, One Bartholomew Close, Barts Square, London EC1A 7BL. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Infrared Infrastructure Yield General Partner Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two directors: James Haydn Abbott (appointed 18 July 2025) and Russell Alan Farnhill (appointed 6 November 2025), both British nationals resident in the UK. The most recent accounts filed were full accounts made up to 31 December 2024. The confirmation statement dated 22 June 2026 was filed on 6 July 2026 with no updates.

Status

active

Active since 14 years ago

Company No

08109112

LTD Company

Age

14 Years

Incorporated 18 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

21 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 June 2026 (3 months ago)
Submitted on 6 July 2026 (2 months ago)

Next Due

Due by 6 July 2027
For period ending 22 June 2027

Contact

Address

Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,

Timeline

40 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Capital Update
May 14
Funding Round
Dec 14
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 17
Director Left
Jul 18
Director Left
Nov 18
Director Joined
Apr 22
Director Joined
Jan 23
Director Left
Apr 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Dec 25
20
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

4 Active
12 Resigned

WYLLIE, Alison

Resigned
Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 18 Jun 2012
Resigned 12 Jan 2018

VON GUIONNEAU, Werner Marc Friedrich

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born April 1957
Director
Appointed 18 Jun 2012
Resigned 01 Jul 2023

PICKARD, Keith William

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born June 1968
Director
Appointed 26 Jun 2015
Resigned 31 Mar 2023

LOOMES, Ben Robert

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born March 1977
Director
Appointed 22 Jun 2017
Resigned 19 Nov 2018

ABBOTT, James Haydn

Active
One Bartholomew Close, LondonEC1A 7BL
Born July 1979
Director
Appointed 18 Jul 2025

ABBOTT, James Haydn

Active
One Bartholomew Close, LondonEC1A 7BL
Born July 1979
Director
Appointed 18 Jul 2025

MENDES, Emily

Resigned
One Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 12 Jan 2018
Resigned 22 Sept 2025

SMITH, Benjamin George

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born June 1985
Director
Appointed 02 Sept 2024
Resigned 06 Nov 2025

PRICE, Helen

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born April 1982
Director
Appointed 08 Apr 2022
Resigned 17 Sept 2024

PARIS, Giacomo Antonio Francesco

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born February 1973
Director
Appointed 01 Jul 2023
Resigned 11 Jul 2025

MENDONCA, Dulce Maria Baltazar

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born July 1978
Director
Appointed 17 Jan 2023
Resigned 01 Dec 2025

FARNHILL, Russell Alan

Active
One Bartholomew Close, LondonEC1A 7BL
Born June 1975
Director
Appointed 06 Nov 2025

GILL, Christopher Paul

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 18 Jun 2012
Resigned 08 Jan 2024

CRAIG, Gareth Irons

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born August 1957
Director
Appointed 18 Jun 2012
Resigned 26 Jun 2015

ROPER, Anthony Charles

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born December 1960
Director
Appointed 18 Jun 2012
Resigned 30 Jun 2018

GEORGE, Philip Roger Perkins

Active
One Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 28 Nov 2025

Persons with significant control

1

Infrared Infrastructure Yield General Partner Limited

Active
One Bartholomew Close, LondonEC1A 7BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

92

Confirmation Statement With No Updates
6 July 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2026
CH01Change of Director Details
Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Full
27 April 2015
AAAnnual Accounts
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Legacy
20 May 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 May 2014
SH19Statement of Capital
Legacy
20 May 2014
CAP-SSCAP-SS
Resolution
20 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Miscellaneous
12 February 2014
MISCMISC
Miscellaneous
5 February 2014
MISCMISC
Miscellaneous
10 January 2014
MISCMISC
Auditors Resignation Company
10 January 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Full
10 May 2013
AAAnnual Accounts
Legacy
27 February 2013
MG02MG02
Change Account Reference Date Company Previous Shortened
21 January 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Legacy
21 December 2012
MG01MG01
Legacy
21 December 2012
MG01MG01
Legacy
21 December 2012
MG01MG01
Legacy
12 December 2012
MG01MG01
Incorporation Company
18 June 2012
NEWINCIncorporation