Quinbrook Infrastructure Partners Limited LONDON


Founded in 2015, Quinbrook Infrastructure Partners, classified under reg no. 09741971 is an active company. Currently registered at 24 Savile Row W1S 2ES, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 16, 2016 Quinbrook Infrastructure Partners Limited is no longer carrying the name Pep Energy Holdings.

The company has 2 directors, namely Simon J., Rory Q.. Of them, Rory Q. has been with the company the longest, being appointed on 3 April 2017 and Simon J. has been with the company for the least time - from 9 February 2023. As of 30 April 2024, there were 4 ex directors - Mark B., Pia T. and others listed below. There were no ex secretaries.

Quinbrook Infrastructure Partners Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09741971
Date of Incorporation Thu, 20th Aug 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Simon J.

Position: Director

Appointed: 09 February 2023

Rory Q.

Position: Director

Appointed: 03 April 2017

Mark B.

Position: Director

Appointed: 13 March 2017

Resigned: 03 February 2020

Pia T.

Position: Director

Appointed: 13 March 2017

Resigned: 09 February 2023

Rory Q.

Position: Director

Appointed: 20 August 2015

Resigned: 13 March 2017

David S.

Position: Director

Appointed: 20 August 2015

Resigned: 03 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is David S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Rory Q. This PSC owns 25-50% shares.

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rory Q.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pep Energy Holdings March 16, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates January 16, 2024
filed on: 6th, February 2024
Free Download (3 pages)

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