Company Information for

ABERDEEN INFRASTRUCTURE LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

06671204

Private Limited Company

Active

About Aberdeen Infrastructure Ltd

ABERDEEN INFRASTRUCTURE LIMITED was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABERDEEN INFRASTRUCTURE LIMITED

Legal Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in E14

Previous Names

BOS INFRASTRUCTURE LIMITED

25/09/2014

Filing Information

Company Number	06671204
Date formed	2008-08-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	12/08/2015
Filing return next due	09/09/2016
Type of accounts	FULL

Last Datalog update:

2024-10-05 21:25:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
State Street (guernsey) Limited	Company Secretary		2009-07-27
Karen Marie Hill	Director	SENIOR INVESTMENT MANAGER	2014-10-31	ENGLAND
Martin Timothy Smith	Director	BANKER	2009-01-16	SCOTLAND
Andrew Leslie Tennant	Director	BANKER	2008-08-12	SCOTLAND
Ivan Hong-yee Wong	Director	FUND MANAGER	2010-07-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ion Bruce Balfour	Director	2010-07-01	2014-10-31
Ceri Richards	Director	2008-08-21	2010-04-28

Related Directorships for Karen Marie Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Marie Hill	EXCHEQUER PARTNERSHIP PLC	Director	2015-01-26	CURRENT	1999-07-15	Active
Karen Marie Hill	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2002-04-29	Active
Karen Marie Hill	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2015-01-26	CURRENT	2002-04-29	Active
Karen Marie Hill	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2015-01-26	CURRENT	1999-07-15	Active
Karen Marie Hill	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2014-10-31	CURRENT	2008-01-30	Active
Karen Marie Hill	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2014-10-31	CURRENT	2008-06-27	Active

Related Directorships for Martin Timothy Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Timothy Smith	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	DUDLEY SUMMIT PLC	Director	2014-11-14	CURRENT	2001-03-15	Active
Martin Timothy Smith	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	D4E MULBERRY (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	PFI CAMDEN (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2006-03-22	Liquidation
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Director	2014-10-31	CURRENT	2001-04-18	Liquidation
Martin Timothy Smith	D4E MULBERRY LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2013-11-01	CURRENT	2004-08-04	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2004-11-01	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2003-12-08	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2009-09-01	CURRENT	2003-12-09	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2009-01-16	CURRENT	2008-06-27	Active
Martin Timothy Smith	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	RSP (HOLDINGS) LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	3 ED HOLDINGS 2 LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	3 ED SISTERCO LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
Martin Timothy Smith	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
Martin Timothy Smith	EMBLEM SCHOOLS LIMITED	Director	2005-12-22	CURRENT	2002-10-09	Active
Martin Timothy Smith	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2005-12-22	CURRENT	2005-05-27	Active
Martin Timothy Smith	DEFENCE TRAINING SERVICES LIMITED	Director	2005-04-25	CURRENT	1999-09-03	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2005-03-18	CURRENT	2004-02-18	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2005-03-18	CURRENT	2003-05-18	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	ESP (HOLDINGS) LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED GLASGOW LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED HOLDINGS LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2003-02-19	CURRENT	2003-01-03	Active

Related Directorships for Andrew Leslie Tennant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Leslie Tennant	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-18	CURRENT	1998-03-11	Active
Andrew Leslie Tennant	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2018-07-18	CURRENT	2000-10-26	Active
Andrew Leslie Tennant	CALDERDALE HOSPITAL SPC LTD	Director	2018-07-18	CURRENT	1998-03-10	Active
Andrew Leslie Tennant	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-18	CURRENT	1998-10-14	Active
Andrew Leslie Tennant	ST JAMES'S ONCOLOGY SPC LTD	Director	2018-07-18	CURRENT	2004-04-27	Active
Andrew Leslie Tennant	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2018-07-18	CURRENT	2017-03-23	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP PLC	Director	2013-12-05	CURRENT	1999-07-15	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2013-12-05	CURRENT	2002-04-29	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2013-12-05	CURRENT	1999-07-15	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2013-11-05	CURRENT	2002-04-29	Active
Andrew Leslie Tennant	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2008-07-17	CURRENT	2008-06-27	Active
Andrew Leslie Tennant	TT2 LIMITED	Director	2008-04-18	CURRENT	2007-08-20	Active
Andrew Leslie Tennant	TT2 (HOLDINGS) LIMITED	Director	2008-04-18	CURRENT	2007-08-20	Active
Andrew Leslie Tennant	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2004-02-18	CURRENT	1997-02-28	Active
Andrew Leslie Tennant	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2004-02-16	CURRENT	1998-02-03	Active
Andrew Leslie Tennant	SUMMIT FINANCE (WISHAW) PLC	Director	2004-02-16	CURRENT	1998-04-21	Active

Related Directorships for Ivan Hong-yee Wong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan Hong-yee Wong	ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD	Director	2016-12-14	CURRENT	2016-12-14	Active
Ivan Hong-yee Wong	ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Active
Ivan Hong-yee Wong	ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED	Director	2015-04-15	CURRENT	2010-12-23	Active
Ivan Hong-yee Wong	ABERDEEN UK INFRASTRUCTURE GP LIMITED	Director	2015-04-15	CURRENT	2012-07-06	Active - Proposal to Strike off
Ivan Hong-yee Wong	ABERDEEN INFRASTRUCTURE II LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Ivan Hong-yee Wong	ABERDEEN INFRASTRUCTURE GP II LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Ivan Hong-yee Wong	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
Ivan Hong-yee Wong	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2010-07-01	CURRENT	2008-06-27	Active