INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08109112

Incorporation date

18/06/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

09/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

02/12/2025

Termination of appointment of Dulce Maria Baltazar Mendonca as a director on 2025-12-01

View PDF (1 pages)

28/11/2025

Appointment of Mr Philip Roger Perkins George as a director on 2025-11-28

View PDF (2 pages)

12/11/2025

Appointment of Russell Alan Farnhill as a director on 2025-11-06

View PDF (2 pages)

12/11/2025

Termination of appointment of Benjamin George Smith as a director on 2025-11-06

View PDF (1 pages)

02/10/2025

Termination of appointment of Emily Mendes as a secretary on 2025-09-22

View PDF (1 pages)

21/07/2025

Termination of appointment of Giacomo Antonio Francesco Paris as a director on 2025-07-11

View PDF (1 pages)

21/07/2025

Appointment of Mr James Haydn Abbott as a director on 2025-07-18

View PDF (2 pages)

01/07/2025

Director's details changed for Dulce Baltazar Mendonca on 2023-01-17

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/09/2024

Termination of appointment of Helen Price as a director on 2024-09-17

View PDF (1 pages)

02/09/2024

Appointment of Mr Benjamin George Smith as a director on 2024-09-02

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/07/2023

Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14

View PDF (2 pages)

04/07/2023

Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Giacomo Antonio Francesco Paris as a director on 2023-07-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Keith William Pickard as a director on 2023-03-31

View PDF (1 pages)

18/01/2023

Appointment of Dulce Baltazar Mendonca as a director on 2023-01-17

View PDF (2 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farnhill, Russell Alan	Director	06/11/2025 - Present	63
Loomes, Ben Robert	Director	22/06/2017 - 19/11/2018	70
Smith, Benjamin George	Director	02/09/2024 - 06/11/2025	22
Roper, Anthony Charles	Director	18/06/2012 - 30/06/2018	153
Abbott, James Haydn	Director	18/07/2025 - Present	47

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2012 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED?

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED is currently Active. It was registered on 18/06/2012 .

Where is INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED located?

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What does INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED do?

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Full accounts made up to 2024-12-31.