INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED · parent
- Diamond Transmission Partners BBE (Holdings) Limited 0.5%
- Diamond Transmission Partners BBE Limited 0.5%
- Diamond Transmission Partners RB (Holdings) Limited 0.49%
- Diamond Transmission Partners RB Limited 0.49%
- Diamond Transmission Partners Galloper (Holdings) Limited 0.49%
- Diamond Transmission Partners Galloper Limited 0.49%
- Diamond Transmission Partners Walney Extension (Holdings) Limited 0.29%
- Diamond Transmission Partners Walney Extension Limited 0.29%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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