EUROREGISTRY
GB · Company with significant control
Icon Infrastructure Llp
Icon Infrastructure Llp is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Icon Infrastructure Llp
- Type
- Corporate entity
- Registration number
- Oc364705
- Registered in
- United Kingdom
- Significant control now
- 20 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Icon Infrastructure Llp's companies
- Icon Infrastructure Llp holds 75% or more of the shares in 11 of the 20 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (11), activities of financial services holding companies (4) and other business support service activities n.e.c. (3).
- Registered offices in London (19) and Gloucester (1).
- The companies were incorporated between 2015 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Icon Infrastructure Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ICON MANAGEMENT HOLDINGS (UK) LIMITED 16157294 · Private Limited Company | Active | 31 December 2024 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2024 |
| GRIDLINK INTERCONNECTOR TOPCO LTD 16143508 · Private Limited Company | Active | 18 December 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2024 |
| ICON GP (AIV) LLP OC451716 · Limited Liability Partnership | Active | 4 April 2024 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 4 April 2024 |
| ANDROMEDA INFRASTRUCTURE LIMITED 15145443 · Private Limited Company | Active | 18 September 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 September 2023 |
| CORA INFRASTRUCTURE LIMITED 14845884 · Private Limited Company | Active | 4 May 2023 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 4 May 2023 |
| SKYLINE INFRA PROSPECTS LIMITED 14749914 · Private Limited Company | Active | 22 March 2023 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 22 March 2023 |
| ICON STERLING INFRA HOLDINGS LIMITED 14379094 · Private Limited Company | Active | 27 September 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 27 September 2022 |
| ICON EURO INFRA NETWORKS LIMITED 14221419 · Private Limited Company | Active | 7 July 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 7 July 2022 |
| ICON INFRASTRUCTURE (UK) LIMITED 14175111 · Private Limited Company | Active | 15 June 2022 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2022 |
| EURO HORIZONS MANAGEMENT LIMITED 13820991 · Private Limited Company | Active | 29 December 2021 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 29 December 2021 |
| NORD RENEWABLES MANAGEMENT LIMITED 13248490 · Private Limited Company | Active | 5 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2021 |
| FIVE TELECOMS MANAGEMENT LIMITED 13154260 · Private Limited Company | Active | 25 January 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2021 |
| ARMADA TOPCO LIMITED 13085247 · Private Limited Company | Active | 16 December 2020 | Gloucester | Activities of other holding companies n.e.c. | Has significant influence or control | 16 December 2020 |
| DIVERSIFIED EFW MANAGEMENT LIMITED 12754239 · Private Limited Company | Active | 19 July 2020 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2020 |
| ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD 11403405 · Private Limited Company | Active | 7 June 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2018 |
| ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD 11401469 · Private Limited Company | Active | 6 June 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2018 |
| ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED 11292064 · Private Limited Company | Active | 4 April 2018 | London | Other business support service activities n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2018 |
| LIGHTHOUSE TERMINALS LIMITED 09657098 · Private Limited Company | Active | 25 June 2015 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2016 |
| ICON GP (UK) LLP OC397837 · Limited Liability Partnership | Active | 29 January 2015 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED 09411736 · Private Limited Company | Active | 28 January 2015 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Icon Infrastructure Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CURATIO HEALTHCARE INVESTMENTS LIMITED 14525468 · Private Limited Company | Has significant influence or control | 6 December 2022 | 9 January 2023 |
| SPAICOL GERMANY LIMITED 14525614 · Private Limited Company | Has significant influence or control | 6 December 2022 | 6 December 2022 |
| GRIDLINK INTERCONNECTOR LIMITED 10181689 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2016 | 1 July 2025 |
| DEKA ENERGY ASSOCIATES LIMITED 08876169 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 13 February 2019 |
| GEMINI ENERGY LIMITED 08384635 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 February 2019 |
| LEO ENERGY LIMITED 09487065 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 February 2019 |
Connections
Others with significant control of these companies
- Icon Infrastructure (Uk) LimitedICON GP (AIV) LLP
- Icon Infrastructure Management (Uk) LimitedICON GP (UK) LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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