ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore determined that the Company has sufficient resources to continue in operation for at least twelve months from the date of signing these financial statements and that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED · parent
- Douai Logi Services S.A.S 90%
- MPFI Schools 1 Investments Designated Activity Company 100%
- Safire Holding B.V. 100%
- Opp Pihl Arkivet A/S 100%
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 Palestine. In light of this ongoing unrest, the Company has assessed the impact of the unrest and has concluded that at the date of approval of these financial statements the unrest has no impact on the Company's operations as the Fund's key suppliers do not have any operations pertaining to the Company in Israel or Palestine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2017-07-05 | — | — |
| AMIN, Mohammed Sameer | Director | 2017-07-05 | Dec 1973 | British |
| COVINGTON, Nicola | Director | 2024-11-08 | May 1977 | British |
| GROTE GANSEY, Marcelino Hermanus Bernardus | Director | 2025-06-03 | Mar 1969 | Dutch |
| OTTENWAELDER, Yann Charles | Director | 2022-01-19 | Sep 1981 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Ion Bruce | Director | 2017-07-05 | 2021-12-31 |
| COHEN, Gershon Daniel | Director | 2017-07-05 | 2024-01-31 |
| WONG, Ivan Hong-Yee | Director | 2017-07-05 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-05 | Ceased 2023-07-03 |
| Aberdeen Infrastructure Gp Ii Ltd | Corporate entity | Significant influence | 2017-07-05 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-12-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-12-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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