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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, the Directors consider the Company will have sufficient resources to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements and have consequently prepared the financial statements on a going concern basis.”

Group structure

  1. INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED · parent
    1. European Infrastructure Investments Limited 100% · UK · Holding company
    2. Krange Vind B 50% · Sweden · Holding company
    3. QAH Group Limited 56.15% · UK · Holding company
    4. First French Fibre Limited 100% · UK · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
FARNHILL, Russell Alan Director 2025-11-06 Jun 1975 British
GEORGE, Philip Roger Perkins Director 2024-01-22 Jul 1971 British
HUNT, Edward Thomas Director 2024-09-02 Jan 1984 Australian
Show 6 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2020-05-26 2025-09-22
CRAWFORD, William Director 2020-05-26 2024-07-31
GILL, Christopher Paul Director 2020-05-26 2024-01-08
MENDONÇA, Dulce Maria Baltazar Director 2020-05-26 2025-12-01
SEEKINGS, Harry Edward Charles Director 2020-05-26 2022-05-25
SMITH, Benjamin George Director 2024-09-02 2025-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Infrared European Infrastructure Income 4 General Partner Llp Corporate entity Shares 50–75%, Voting 50–75% 2020-05-26 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-11-20 TM01 officers Termination director company with name termination date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-06-20 SH01 capital Capital allotment shares PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-19 SH01 capital Capital allotment shares PDF
2025-05-09 AA accounts Accounts with accounts type full
2024-12-10 SH19 capital Capital statement capital company with date currency figure
2024-12-10 RESOLUTIONS resolution Resolution
2024-12-10 CAP-SS insolvency Legacy
2024-12-10 SH20 capital Legacy
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-07-22 SH01 capital Capital allotment shares PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-03-21 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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