UK Companies House feature
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Profile
- Company number
- 07477742
- Status
- Active
- Incorporation
- 2010-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company holds adequate resources to continue in business for the next twelve months from the date of signing these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Cooperatief Aberdeen Infrastructure IV B.A.
- Cooperatief Aberdeen Infrastructure II-A B.A.
- Cooperatief Aberdeen Infrastructure II-B B.A.
Significant events
- “On 24 February 2022, Russia launched a military offensive against Ukraine resulting in widespread sanctions on Russia and heightened security and cyber threats. This battle is still ongoing and sanctions continue to be placed and updated and vigilance levels remain high around security and potential cyber threats.”
- “In October 2023, the Hamas attack on Israel led to a full blown conflict between Israel and the Hamas controlled administration of Gaza.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | — | — |
| AMIN, Mohammed Sameer | Director | 2010-12-23 | Dec 1973 | British |
| WONG, Ivan Hong-Yee | Director | 2015-04-15 | Nov 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Laurence John | Secretary | 2010-12-23 | 2012-07-02 |
| ABERDEEN ASSEST MANAGEMENT PLC | Corporate Secretary | 2014-05-01 | 2015-06-05 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2014-05-01 |
| BOTHWELL, Karen Margaret | Director | 2010-12-23 | 2012-07-02 |
| COHEN, Gershon Daniel | Director | 2010-12-23 | 2024-01-31 |
| NISBET, Alice | Director | 2012-07-12 | 2013-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CH01 | officers | change person director company with change date |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2022-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.