ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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