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ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

Active

Company number 10526073

London, England · Incorporated 14 December 2016

280 Bishopsgate, London, EC2M 4AG, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Aberdeen Infrastructure (Holdco) II-E Ltd is an active private limited company incorporated on 14 December 2016 and registered in England and Wales. Its registered office is at 280 Bishopsgate, London, EC2M 4AG. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Aberdeen European Infrastructure GP II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises two directors: Mohammed Sameer Amin (British, resident in England), appointed on incorporation, and Yann Charles Ottenwaelder (French, resident in France), appointed on 18 October 2024. TMF Group Fund Administration (Guernsey) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 2 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aberdeen European Infrastructure Gp Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Incorporation Company
Incorporation
14 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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