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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. ARJUN INFRASTRUCTURE PARTNERS LIMITED · parent
    1. Arjun Infrasctructure Renewables LLP 99.9% · Scotland · Acting as General Partner of Limited Partnerships
    2. Arjun Infrasctructure Partners MidCo Limited 100% · England and Wales · Holding Company
    3. Al Europe SAS 100% · France · Infrastructure investment management and advisory services
    4. Arjun GP 100% · Scotland · Acting as General Partner of Limited Partnerships, and holding Investments
    5. WMR Investor 2 GP LLP 99.9% · Scotland · Acting as General Partner of Limited Partnerships
    6. Graywind GP LLP 99.9% · Scotland · Acting as General Partner of Limited Partnerships
    7. AAUK2 GP LLP 99.9% · Scotland · Acting as General Partner of Limited Partnerships
    8. IAE1 GP S.a.r.l. 100% · Luxembourg · Acting as General Partner of Limited Partnerships
    9. AAE1 GP LLP 99.99% · Scotland · Acting as General Partner of Limited Partnerships
    10. IAE1 GP LLP 99.99% · Scotland · Acting as General Partner of Limited Partnerships
    11. IAE2 GP S.a.r.l. 100% · Luxembourg · Acting as General Partner of Limited Partnerships
    12. AAE2 GP LLP 99.99% · Scotland · Acting as General Partner of Limited Partnerships
    13. Golden Indra GP LLP 50% · Scotland · Acting as General Partner of Limited Partnerships
    14. Solarmena GP LLP 50% · Scotland · Acting as General Partner of Limited Partnerships
    15. AIP NA Inc 100% · United States of America · Infrastructure investment management and advisory services
    16. Ultra Ulexite GP LLP 50% · Scotland · Acting as General Partner of Limited Partnerships
    17. IAE3 Davy GP LLP 99.99% · Scotland · Acting as General Partner of Limited Partnerships
    18. IAE3 GP S.a r.l. 100% · Luxembourg · Acting as General Partner of Limited Partnerships
    19. AAE3 GP LLP 99.99% · Scotland · Acting as General Partner of Limited Partnerships
    20. Talisay S.a r.l. 100% · Luxembourg · Acting as General Partner of Limited Partnerships

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-09-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-01 AA accounts Accounts with accounts type group
2025-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
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 PDF
2022-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-18 AD02 address Change sail address company with old address new address PDF
2022-02-14 AA accounts Accounts with accounts type group
2021-04-12 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page