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PIP Infrastructure Investments (NO 5) Limited

Adresa
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 08063001 Show on Companies House
Previous Names
  • Aberdeen Infrastructure Investments (NO 5) Limited
  • Uberior Infrastructure Investments (NO 5) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pip Infrastructure Managers Limited Status: Active Notified: 05/12/2017 Companies House Number: Sc327270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Director
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 03/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Paula 20 Birchin Lane, London, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 18/12/2020 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Cohen, Gershon Daniel London, United Kingdom Status: Ceased Notified: 09/05/2012 Ceased: 05/12/2017 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pinecroft Corporate Services Limited 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 18/12/2020 Ceased: 03/03/2025 Role: Corporate-Director Companies House Number: 09713669

    Companies Controlled by This Company (7)

    gb-flag Awrp Holding CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08717836 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cornwall Energy Recovery Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05710695 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB High Wood Health (Hold CO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PIP Infrastructure Investments (Southmead) Limited Status: Active Notified: 01/07/2016 Companies House Number: 06399511 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB The Hospital Company (Liverpool) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08751752 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB West London Energy Recovery Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 08586824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sustainable Communities FOR Leeds (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2017 Companies House Number: 08319372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%