INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
06475352 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
06475352Active· Ltd· England Wales· 2008-01-16Incorporated 2008-01-16Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- FARNHILL, Russell Alan· DirectorAppointed 2025-11-06
- SMITH, Benjamin George· DirectorResigned 2025-11-06
- MENDES, Emily· SecretaryResigned 2025-09-22
- CRAWFORD, William Richard· DirectorResigned 2024-07-31
FARNHILL, Russell Alan
Director
- Appointed
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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HUNT, Edward Thomas
Director
- Appointed
- 2024-01-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1984
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2008-02-20
- Resigned
- 2008-09-03
- Nationality
- British
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MENDES, Emily
Secretary
- Appointed
- 2018-01-12
- Resigned
- 2025-09-22
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MILLER, Philip
Secretary
- Appointed
- 2008-09-03
- Resigned
- 2009-09-08
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-09-08
- Resigned
- 2011-04-11
- Nationality
- Other
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WYLLIE, Alison
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2018-01-12
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-01-16
- Resigned
- 2008-02-20
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CRAIG, Gareth Irons
Director
- Appointed
- 2008-02-20
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CRAWFORD, William Richard
Director
- Appointed
- 2008-02-20
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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GILL, Christopher Paul
Director
- Appointed
- 2009-04-21
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GUIONNEAU, Werner Marc Friedrich Von
Director
- Appointed
- 2008-02-20
- Resigned
- 2023-07-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1957
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HALL-SMITH, James Edward
Director
- Appointed
- 2008-02-20
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2008-01-16
- Resigned
- 2008-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LOOMES, Ben Robert
Director
- Appointed
- 2017-06-22
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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PUDGE, David John
Director
- Appointed
- 2008-01-16
- Resigned
- 2008-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SMITH, Benjamin George
Director
- Appointed
- 2024-09-02
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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