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Company number
06671204

ABERDEEN INFRASTRUCTURE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABERDEEN INFRASTRUCTURE LIMITED
Company number
06671204
Registered office
280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 2008
Status
Active
Age
18 years
Previous names
BOS INFRASTRUCTURE LIMITED (to 25 Sept 2014)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/11/2016
Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
owns 25–50% of shares (through a trust)
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 30/04/2026 Controls 2 companies
Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme name only
owns 25–50% of shares Control ended 28/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
28/11/2016 Person with significant control ceased Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
28/11/2016 Person with significant control added Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
01/07/2016 Person with significant control added Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
25/09/2014 Registered name changed BOS INFRASTRUCTURE LIMITED ABERDEEN INFRASTRUCTURE LIMITED

Documents for ABERDEEN INFRASTRUCTURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ABERDEEN INFRASTRUCTURE LIMITED?
According to the official registry, the company number of ABERDEEN INFRASTRUCTURE LIMITED is 06671204.
Where is ABERDEEN INFRASTRUCTURE LIMITED registered?
The registered office is 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND.
What is the SIC code of ABERDEEN INFRASTRUCTURE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ABERDEEN INFRASTRUCTURE LIMITED?
Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ABERDEEN INFRASTRUCTURE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABERDEEN INFRASTRUCTURE LIMITED (06671204)

ABERDEEN INFRASTRUCTURE LIMITED is a private limited company incorporated on 12 August 2008 and registered in the United Kingdom under company number 06671204. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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