DIF INFRA YIELD 1 UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DIF INFRA YIELD 1 UK LIMITED 2017-11-23 → present
- DIF INFRASTRUCTURE II UK LIMITED 2008-11-24 → 2017-11-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Valaston Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The audited financial statements have been prepared on a going concern basis. The Directors recognise that there is a retained deficit of £24,325,821 at 31 December 2024 (31 December 2023: £21,374,090). However, the Directors have made an assessment of the Company's ability to continue in operation, and are satisfied that the Company has the resources to continue in business for the foreseeable future. The Company will receive, if required, financial support from its ultimate parent undertaking, DIF Infrastructure Yield I Coöperatief U.A. to enable it to continue as a going concern and to meet its day to day obligations as they fall due. DIF Infrastructure Yield I Coöperatief U.A. has confirmed that it will provide such financial assistance, if required.”
Group structure
- DIF INFRA YIELD 1 UK LIMITED · parent
- DIF Infra JV UK Ltd 100%
- Company D 100%
- Company E 100%
- Company B 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | Secretary | 2024-11-01 | — | — |
| CONNELLY, John Gerard | Director | 2025-07-16 | Nov 1960 | British |
| MURPHY, Helen Mary | Director | 2022-10-11 | Apr 1981 | Irish |
| DIF MANAGEMENT B.V. | Corporate Director | 2019-12-20 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-11 | 2024-11-01 |
| DORAN & MINEHANE LIMITED | Corporate Secretary | 2015-03-31 | 2021-03-11 |
| IPFI FINANCIAL LTD | Corporate Secretary | 2008-11-24 | 2014-10-21 |
| PARIO LIMITED | Corporate Secretary | 2014-10-21 | 2015-03-31 |
| FALERO, Louis Javier | Director | 2021-03-05 | 2022-10-11 |
| FREEMAN, Andrew Derek | Director | 2019-12-20 | 2021-03-05 |
| MANSFIELD, Christopher John | Director | 2008-11-24 | 2019-12-20 |
| NASH, Paul William | Director | 2008-11-24 | 2019-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-28 | SH01 | capital | Capital allotment shares | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AD04 | address | Move registers to registered office company with new address | |
| 2022-10-11 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one