ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
Company Number 06632304
Status
Active
Incorporated
June 27, 2008
Entity Type
Ltd
Registered Office
280 Bishopsgate
London
EC2M 4AG
64205
Previous Names
BOS INFRASTRUCTURE (NO.3) LIMITED
Ceased on Sep 25, 2014
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
Ceased on Dec 24, 2009
BLENDMEDIA LIMITED
Ceased on Jul 17, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 5, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06632304, this organization has been active since June 2008. Primarily in the 64205 sector, the business maintains its official headquarters at 280 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Apr 30, 2026
Persons With Significant Control
Apr 30, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Jul 1, 2025
Officers
Oct 29, 2024
Officers
Oct 22, 2024
Officers
Sep 27, 2024
Accounts
Sep 9, 2024
Confirmation Statement
Jul 4, 2024
Officers
Jan 29, 2024
Accounts
Oct 12, 2023
Confirmation Statement
Jul 3, 2023
Persons With Significant Control
Jul 3, 2023
Persons With Significant Control
Jul 3, 2023
Officers
Mar 23, 2023
Officers
Jan 12, 2023
Officers
Dec 14, 2022
Address
Dec 6, 2022
Address
Dec 6, 2022
Address
Dec 5, 2022
Accounts
Oct 11, 2022
Confirmation Statement
Jun 21, 2022
Officers
Apr 29, 2022
Officers
Apr 29, 2022
Accounts
Aug 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
• Ownership of shares 25 to 50 percent as trust
• Significant influence or control as trust
Board & Leadership
Board Retention
36%
over 18 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
09168490
ABERDEEN INFRASTRUCTURE GP II LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
11677371
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
10839843
RBWEI EQUITY LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
09659644
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
07477742
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
06671204
ABERDEEN INFRASTRUCTURE LIMITED
DONN, Michael Andrew is a director
SC667301
RATTAR HOLDINGS LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
08624957
RESONANCE WIND FINANCE LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
09105440
RESONANCE BIDCO 2 LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
09105390
RESONANCE BIDCO 1 LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC443189
RESONANCE WIND GP LTD
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
10897212
RESONANCE WATER FINANCE UK LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
05652046
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
12156840
RESONANCE NI POWER LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
12631870
RESONANCE WIND FINANCE II LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC667309
BONERBO HOLDINGS LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC667328
RESONANCE CW HOLDINGS LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC588087
CULVIE WIND (HOLDINGS) LTD
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
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RESONANCE CHW HOLDINGS LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC607201
BW HOLDCO LTD
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC667332
RESONANCE BW HOLDINGS LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
06348191
NEWPORT WIND DIRECT LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
05607276
WORKINGTON ENERGY LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
08383372
STRATH OF BRYDOCK WIND FARM LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
07204962
OAKDALE WIND FARM LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
06907582
GARSTANG WIND DIRECT LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
08952615
ARNISH MOOR WIND FARM LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
06632037
STANDFORD WIND FARM LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
SC375694
BETTYHILL WIND ENERGY LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
08686269
HV INVEST ETA LIMITED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a corporate secretary
04793710
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
DONN, Michael Andrew is a director
04793636
CATALYST HEALTHCARE (ROMFORD) LIMITED
DONN, Michael Andrew is a director
04765041
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
DONN, Michael Andrew is a director
05590097
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
DONN, Michael Andrew is a director
SC336919
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
DONN, Michael Andrew is a director
03810527
EXCHEQUER PARTNERSHIP PLC
DONN, Michael Andrew is a director
05973319
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
DONN, Michael Andrew is a director
05976818
LANCASHIRE SCHOOLS SPC PHASE 1 LTD
DONN, Michael Andrew is a director
05976829
LANCASHIRE SCHOOLS PSP LIMITED
DONN, Michael Andrew is a director
06788689
LANCASHIRE SCHOOLS SPC PHASE 3 LTD
DONN, Michael Andrew is a director
06577304
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD
DONN, Michael Andrew is a director
06577214
LANCASHIRE SCHOOLS SPC PHASE 2A LTD
DONN, Michael Andrew is a director
04426554
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
DONN, Michael Andrew is a director
03810496
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
DONN, Michael Andrew is a director
06338755
LANCASHIRE SCHOOLS SPC PHASE 2 LTD
DONN, Michael Andrew is a director
06020251
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
DONN, Michael Andrew is a director
06788673
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
DONN, Michael Andrew is a director
06349023
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
DONN, Michael Andrew is a director
04426513
EXCHEQUER PARTNERSHIP (NO.2) PLC
DONN, Michael Andrew is a director
05976792
EAST LANCASHIRE LEP COMPANY LIMITED
DONN, Michael Andrew is a director
SC243124
ELGIN HEALTH (EASTER ROSS) LIMITED
DONN, Michael Andrew is a director
04638905
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DONN, Michael Andrew is a director
SC259895
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DONN, Michael Andrew is a director
SC271565
ELGIN HEALTH (GARTNAVEL) LIMITED
DONN, Michael Andrew is a director
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ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
DONN, Michael Andrew is a director
04638901
ELGIN HEALTH (ST GEORGE'S) LIMITED
DONN, Michael Andrew is a director
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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
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03708632
CENTURY HEALTH (NOTTINGHAM) LIMITED
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ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
DONN, Michael Andrew is a director
SC237891
EMBLEM SCHOOLS LIMITED
DONN, Michael Andrew is a director
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EMBLEM SCHOOLS (HOLDINGS) LIMITED
DONN, Michael Andrew is a director
05826005
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
DONN, Michael Andrew is a director
05826309
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
DONN, Michael Andrew is a director