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Name

Quinbrook Infrastructure PAR Tners Limited

Address
Third Floor
24 Savile Row
London
W1S 2ES
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2017
Company Register Name Quinbrook Infrastructure Partners Limited
Company No. 09741971 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • PEP Energy Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Quinlan, Rory John Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scaysbrook, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Joiner, Simon Paul London, England Status: Ceased Notified: 09/02/2023 Ceased: 16/09/2024 Date of Birth: 07/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Quinlan, Rory John London, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 13/03/2017 Date of Birth: 12/1971 Occupation: Founding Partner, Managing Partner Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Velox Power Services Limited Status: Ceased Notified: 21/02/2018 Ceased: 16/11/2018 Companies House Number: 11216216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors