UK Companies House feature
ARJUN INFRASTRUCTURE PARTNERS LIMITED
Profile
- Company number
- 09431213
- Status
- Active
- Incorporation
- 2015-02-10
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made appropriate enquiries, consider that the Group and Company have adequate resources to operate for the foreseeable future, being at least twelve months from the date of approval of the financial statements and therefore, it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Arjun Infrasctructure Renewables LLP · 99.9% held · Scotland · Acting as General Partner of Limited Partnerships
- Arjun Infrasctructure Partners MidCo Limited · 100% held · England and Wales · Holding Company
- Al Europe SAS · 100% held · France · Infrastructure investment management and advisory services
- Arjun GP · 100% held · Scotland · Acting as General Partner of Limited Partnerships, and holding Investments
- WMR Investor 2 GP LLP · 99.9% held · Scotland · Acting as General Partner of Limited Partnerships
- Graywind GP LLP · 99.9% held · Scotland · Acting as General Partner of Limited Partnerships
- AAUK2 GP LLP · 99.9% held · Scotland · Acting as General Partner of Limited Partnerships
- IAE1 GP S.a.r.l. · 100% held · Luxembourg · Acting as General Partner of Limited Partnerships
- AAE1 GP LLP · 99.99% held · Scotland · Acting as General Partner of Limited Partnerships
- IAE1 GP LLP · 99.99% held · Scotland · Acting as General Partner of Limited Partnerships
- IAE2 GP S.a.r.l. · 100% held · Luxembourg · Acting as General Partner of Limited Partnerships
- AAE2 GP LLP · 99.99% held · Scotland · Acting as General Partner of Limited Partnerships
- Golden Indra GP LLP · 50% held · Scotland · Acting as General Partner of Limited Partnerships
- Solarmena GP LLP · 50% held · Scotland · Acting as General Partner of Limited Partnerships
- AIP NA Inc · 100% held · United States of America · Infrastructure investment management and advisory services
- Ultra Ulexite GP LLP · 50% held · Scotland · Acting as General Partner of Limited Partnerships
- IAE3 Davy GP LLP · 99.99% held · Scotland · Acting as General Partner of Limited Partnerships
- IAE3 GP S.a r.l. · 100% held · Luxembourg · Acting as General Partner of Limited Partnerships
- AAE3 GP LLP · 99.99% held · Scotland · Acting as General Partner of Limited Partnerships
- Talisay S.a r.l. · 100% held · Luxembourg · Acting as General Partner of Limited Partnerships
Significant events
- “The Group and the Company performed a review of events subsequent to the Balance Sheet date through to the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in the financial statements.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELANEY, Adam Karl | Director | 2025-12-31 | Jan 1980 | British |
| MCCALL, Catherine Jane | Director | 2025-12-31 | Mar 1984 | British |
| PY, Romain | Director | 2023-12-14 | Jun 1974 | French |
| TOOR, Surinder Singh | Director | 2015-06-17 | Mar 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTOLIK, Peter Szymon | Director | 2019-07-01 | 2026-01-22 |
| BORNENS, François Yves Marie | Director | 2015-12-11 | 2024-07-15 |
| HAZELWOOD, Charles John Gore | Director | 2015-12-11 | 2026-03-12 |
| TOOR, Kiran Preet Kaur | Director | 2015-02-10 | 2017-04-30 |
| VALGMA, Jan Henrik Samuelsson | Director | 2015-12-11 | 2019-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aip Holdings 2 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-03-31 | Active |
| Aip Holdings Ltd | Corporate entity | Shares 75–100% | 2018-10-22 | Ceased 2025-03-31 |
| Mr Surinder Toor | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | AA | accounts | accounts with accounts type group |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-01 | AA | accounts | accounts with accounts type group |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | AA | accounts | accounts with accounts type group |
| 2023-02-28 | AA | accounts | accounts with accounts type group |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-18 | AD02 | address | change sail address company with old address new address |
| 2022-02-14 | AA | accounts | accounts with accounts type group |
| 2021-04-12 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)