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Company Information for

EQT INFRASTRUCTURE II (GP) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC416498
Private Limited Company
Active

Company Overview

About Eqt Infrastructure Ii (gp) Ltd
EQT INFRASTRUCTURE II (GP) LIMITED was founded on 2012-02-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eqt Infrastructure Ii (gp) Limited is a Private Limited Company registered in 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
EQT INFRASTRUCTURE II (GP) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC416498
Company ID Number SC416498
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 01:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQT INFRASTRUCTURE II (GP) LIMITED

Company Officers of EQT INFRASTRUCTURE II (GP) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEITH ALASTAIR BRADBURN
Director 2015-03-27
THOMAS EDWARD SPICER
Director 2017-05-16
WILLEM VEURINK
Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MICHAEL HOWARD
Director 2012-09-14 2018-02-28
ANNE CLARE SHEEDY
Director 2016-05-04 2017-05-02
LORNA YVONNE COLLINGS
Director 2014-01-24 2016-05-03
NIGEL KEVIN GOVETT
Director 2014-01-24 2014-09-11
DAVID BLACKBURN
Director 2012-02-08 2014-01-24
CAROLINE ELIZABETH CONDER
Director 2012-02-08 2014-01-24
BURNESS (DIRECTORS) LIMITED
Director 2012-02-08 2012-02-08
GARY GEORGE GRAY
Director 2012-02-08 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH ALASTAIR BRADBURN CHARLIE BIDCO LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2016-09-13
ROBERT KEITH ALASTAIR BRADBURN EQT CREDIT OPPORTUNITIES III (GP) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ROBERT KEITH ALASTAIR BRADBURN EQT SERVICES (UK) LIMITED Director 2015-05-29 CURRENT 2012-02-06 Active
ROBERT KEITH ALASTAIR BRADBURN EQT SERVICES (GENERAL PARTNER) LIMITED Director 2015-03-27 CURRENT 2012-02-06 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
ROBERT KEITH ALASTAIR BRADBURN BRADBURN ASSOCIATES LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-03-15
THOMAS EDWARD SPICER EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2015-03-19 Active
THOMAS EDWARD SPICER EQT CREDIT OPPORTUNITIES III (GP) LIMITED Director 2017-05-16 CURRENT 2015-11-25 Active
THOMAS EDWARD SPICER EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2015-11-25 Active
THOMAS EDWARD SPICER EQT SERVICES (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2012-02-06 Active
THOMAS EDWARD SPICER EQT SERVICES (UK) LIMITED Director 2017-05-16 CURRENT 2012-02-06 Active
THOMAS EDWARD SPICER EQT CREDIT II (GP) LIMITED Director 2017-05-16 CURRENT 2012-03-29 Active
THOMAS EDWARD SPICER EQT MID MARKET (GP) LIMITED Director 2017-05-16 CURRENT 2012-11-16 Active
THOMAS EDWARD SPICER EQT VII LIMITED Director 2017-05-16 CURRENT 2014-12-10 Active
THOMAS EDWARD SPICER EQT REAL ESTATE LIMITED Director 2017-05-16 CURRENT 2015-04-29 Active
THOMAS EDWARD SPICER EQT CI GP LIMITED Director 2017-05-16 CURRENT 2015-10-28 Active
THOMAS EDWARD SPICER EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2015-11-25 Active
THOMAS EDWARD SPICER EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2017-05-16 CURRENT 2012-03-30 Active
THOMAS EDWARD SPICER BISHOP INFRASTRUCTURE GP LIMITED Director 2017-05-16 CURRENT 2012-12-17 Active
WILLEM VEURINK EQT SERVICES (UK) LIMITED Director 2018-03-09 CURRENT 2012-02-06 Active
WILLEM VEURINK EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2018-03-09 CURRENT 2012-03-30 Active
WILLEM VEURINK EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2018-02-28 CURRENT 2015-03-19 Active
WILLEM VEURINK EQT CREDIT OPPORTUNITIES III (GP) LIMITED Director 2018-02-28 CURRENT 2015-11-25 Active
WILLEM VEURINK EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2018-02-28 CURRENT 2015-11-25 Active
WILLEM VEURINK EQT CREDIT II (GP) LIMITED Director 2018-02-28 CURRENT 2012-03-29 Active
WILLEM VEURINK EQT MID MARKET (GP) LIMITED Director 2018-02-28 CURRENT 2012-11-16 Active
WILLEM VEURINK EQT VII LIMITED Director 2018-02-28 CURRENT 2014-12-10 Active
WILLEM VEURINK EQT REAL ESTATE LIMITED Director 2018-02-28 CURRENT 2015-04-29 Active
WILLEM VEURINK EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2018-02-28 CURRENT 2015-11-25 Active
WILLEM VEURINK BISHOP INFRASTRUCTURE GP LIMITED Director 2018-02-28 CURRENT 2012-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28AP01DIRECTOR APPOINTED MR WILLEM VEURINK
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 28/04/2017
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ALASTAIR BRADBURN / 28/04/2017
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15AP01DIRECTOR APPOINTED MR THOMAS EDWARD SPICER
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-05-08AP01DIRECTOR APPOINTED ANNE CLARE SHEEDY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LORNA COLLINGS
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0108/02/16 FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0108/02/15 FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR ROBERT BRADBURN
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA YVONNE COLLINGS / 06/08/2014
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GOVETT
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0108/02/14 FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONDER
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN
2014-01-29AP01DIRECTOR APPOINTED MISS LORNA YVONNE COLLINGS
2014-01-29AP01DIRECTOR APPOINTED NIGEL KEVIN GOVETT
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 08/04/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH CONDER / 08/04/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 08/04/2013
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0108/02/13 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED JASON HOWARD
2012-09-25AP01DIRECTOR APPOINTED MR JASON MICHAEL HOWARD
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-02-08AP01DIRECTOR APPOINTED CAROLINE ELIZABETH CONDER
2012-02-08AP01DIRECTOR APPOINTED DAVID BLACKBURN
2012-02-08AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQT INFRASTRUCTURE II (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQT INFRASTRUCTURE II (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQT INFRASTRUCTURE II (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EQT INFRASTRUCTURE II (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQT INFRASTRUCTURE II (GP) LIMITED
Trademarks
We have not found any records of EQT INFRASTRUCTURE II (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQT INFRASTRUCTURE II (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQT INFRASTRUCTURE II (GP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EQT INFRASTRUCTURE II (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQT INFRASTRUCTURE II (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQT INFRASTRUCTURE II (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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