UK Companies House feature
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
Profile
- Company number
- 10702561
- Status
- Active
- Incorporation
- 2017-03-31
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Diamond Transmission Partners BBE (Holdings) Limited · 0.5% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners BBE Limited · 0.5% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners RB (Holdings) Limited · 0.49% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners RB Limited · 0.49% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners Galloper (Holdings) Limited · 0.49% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners Galloper Limited · 0.49% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners Walney Extension (Holdings) Limited · 0.29% held · UK · Investment in offshore transmission assets
- Diamond Transmission Partners Walney Extension Limited · 0.29% held · UK · Investment in offshore transmission assets
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| RESCANIERES, Axel | Director | 2024-05-28 | May 1994 | French |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-03-31 | 2018-01-12 |
| ABUIN, Carlos | Director | 2017-03-31 | 2017-10-23 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2017-10-23 | 2018-03-20 |
| ORRELL, Stewart | Director | 2017-03-31 | 2017-10-23 |
| PICKARD, Keith William | Director | 2017-10-23 | 2022-03-16 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-16 | 2024-09-17 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2017-10-23 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments (Australia) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments Ppp Ofto Midco Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments Ppp Ofto Holdings Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments Ppp Ofto Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Active |
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-26 | Ceased 2022-05-09 |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-31 | Ceased 2021-03-26 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.