SEMPERIAN INFRASTRUCTURE LIMITED

Company summary

Company number: 07009647
Status: ACTIVE
Incorporated / age: 4 September 200917 years
Registered office: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABERNER, Susan ACTIVE	Secretary	01 Aug 2018				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	12 Dec 2019		Scotland	August 1975	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	01 Nov 2021		England	October 1979	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
MCGEOWN, Steven ACTIVE	Director	01 Nov 2021		United Kingdom	May 1985	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
RHODES, Andrew Charles Mutch ACTIVE	Director	04 Sep 2009		England	January 1970	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	13 Oct 2010	31 Mar 2013			34, Chalkdown, Luton, Beds, LU2 7FH, England
SAUNDERS, Michael RESIGNED	Secretary	02 Apr 2013	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	04 Sep 2009	13 Oct 2010			St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
ANDERSON, Colin John RESIGNED	Director	10 May 2017	12 Feb 2024	England	November 1963	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	04 Sep 2009	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	31 Mar 2010	31 Mar 2012	United Kingdom	May 1968	10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	04 Sep 2009	31 Dec 2009	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
ELLIS, David James RESIGNED	Director	04 Sep 2009	31 Mar 2012	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
HORNBY, Stephen Paul RESIGNED	Director	31 Mar 2012	10 May 2017	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RYAN, Terence RESIGNED	Director	31 Mar 2012	10 May 2017	United Kingdom	March 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	31 Mar 2012	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

TABERNER, Susan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: Scotland
Date of birth: August 1975
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1979
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 04 Sep 2009
Country of Residence: England
Date of birth: January 1970
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 31 Mar 2013
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 02 Apr 2013
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2009
Resigned on: 13 Oct 2010
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

ANDERSON, Colin John RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: November 1963
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

ELLIS, David James RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RYAN, Terence RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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