The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Edward Arthur
- British born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom
IIF 1Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 2Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom
IIF 3C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 4C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England
IIF 55Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 5612, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 5712, Bugle Street, Southampton, SO14 2JY, England
IIF 58
- British asset manager born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 59
- British banker born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British chief invesment officer born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 67
- British chief investment officer born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies12 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 77 IIF 78 IIF 79 (more)Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 8112, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 82 IIF 8312, Bugle Street, Southampton, SO14 2JY, United Kingdom
IIF 84
- British director born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in December 1965
Wilson, Edward Arthur
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, England
IIF 100
- British banker born in December 1965Registered addresses and corresponding companies
Wilson, Edward Arthur
37 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ
IIF 101
- British director born in December 1965
Wilson, Edward
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Edward Arthur
81, Exchange Building, Commercial Street, London, E1 6NQ, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
ALBARN HOLDINGS LIMITED
- nowPIP PRIVATE FINANCE LIMITED - 2018-09-07Windsor House, Bayshill Road, Cheltenham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 102 - Director → ME - 2C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (3 parents)Officer2019-04-12 ~ dissolvedIIF 87 - Director → ME
- 3C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 44 - Director → ME
- 4ALIZE WIND LIMITED - 2022-07-08C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)Officer2019-04-12 ~ nowIIF 21 - Director → ME
- 5BACK LANE RENEWABLES LIMITED - 2017-08-02AGR 1 LIMITED - 2012-12-12C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 37 - Director → ME
- 6AGR BADENTOUL LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 47 - Director → ME
- 7BODDINGTON RENEWABLES LTD - 2017-08-02PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 22 - Director → ME
- 8BRIDGEND RENEWABLES LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 25 - Director → ME
- 9AGR CLONHERB LIMITED - 2017-08-02C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 27 - Director → ME
- 10AGR COWIEHILL LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 53 - Director → ME
- 11AGR EAST TOWN LIMITED - 2017-08-02C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 54 - Director → ME
- 12AGR EASTERTOWN LIMITED - 2017-08-02C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 43 - Director → ME
- 13ERITH RENEWABLES LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 42 - Director → ME
- 14HAMSIN WIND LIMITED - 2020-09-21C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)Equity (Company account)-219,003 GBP2020-12-31Officer2019-04-12 ~ nowIIF 4 - Director → ME
- 15AGR HARRINGTON PARKS LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 51 - Director → ME
- 16HIGH DYKE RENEWABLES LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 13 - Director → ME
- 17GSE FIT WIND LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-11-25 ~ nowIIF 34 - Director → ME
- 18LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02RES MEDIUM WIND LIMITED - 2015-07-31C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 18 - Director → ME
- 19AGR LOW BOWHILL LIMITED - 2017-08-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 32 - Director → ME
- 20BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03ENSCO 377 LIMITED - 2013-04-15C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 41 - Director → ME
- 21AGR MARTINHILL EAST LIMITED - 2017-08-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 16 - Director → ME
- 22MELBUR RENEWABLES LIMITED - 2018-09-06C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 15 - Director → ME
- 23MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)597,057 GBP2019-12-31Officer2019-04-12 ~ nowIIF 40 - Director → ME
- 24GSE FIT WIND (MIDCO) LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)Officer2016-11-25 ~ nowIIF 52 - Director → ME
- 25AGR MIDDLETON LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 14 - Director → ME
- 26MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02MIDTOWN OF GLASS LIMITED - 2014-07-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 50 - Director → ME
- 27NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 31 - Director → ME
- 28AGR NORTH THREAVE LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 49 - Director → ME
- 29AGR PITCAIRLIE LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 24 - Director → ME
- 30PLASPARCAU RENEWABLES LIMITED - 2017-08-02PLASPARCAU LIMITED - 2014-07-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 36 - Director → ME
- 31PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 30 - Director → ME
- 32AGR PRUSTACOTT FARM LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 11 - Director → ME
- 33AGR SAMPLES FARM LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 23 - Director → ME
- 34STONEHAVEN WIND TURBINE LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 29 - Director → ME
- 35TEMPLE HILL RENEWABLES LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 35 - Director → ME
- 36TREGONY WIND FARM LTD - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 45 - Director → ME
- 37AGR TRELEIGH FARM LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 12 - Director → ME
- 38WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 38 - Director → ME
- 39WESTWOOD FARM ENERGY LIMITED - 2017-08-02C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-25 ~ nowIIF 48 - Director → ME
- 40C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-608,293 GBP2019-12-31Officer2019-04-12 ~ nowIIF 28 - Director → ME
- 41C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-778,973 GBP2019-12-31Officer2019-04-12 ~ nowIIF 26 - Director → ME
- 428th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 1 - Director → ME
- 43
BLYTH TOPCO 1 LIMITED
- nowBLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21PIP WM BIDCO 1 LIMITED - 2024-03-178th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2023-12-31Officer2018-05-17 ~ nowIIF 56 - Director → ME - 44C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (2 parents)Equity (Company account)245,145 GBP2019-06-30Officer2019-04-12 ~ dissolvedIIF 92 - Director → ME
- 45SEA ACQUISITIONS LIMITED - 2013-10-25 06612465SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (8 parents, 19 offsprings)Officer2018-06-29 ~ nowIIF 3 - Director → ME
- 46C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2021-02-05 ~ dissolvedIIF 59 - Director → ME
- 47Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents, 25 offsprings)Officer2024-02-21 ~ nowIIF 39 - Director → ME
- 48Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (6 parents, 21 offsprings)Equity (Company account)-47,785 GBP2018-12-31Officer2024-02-21 ~ nowIIF 19 - Director → ME
- 49Grant Thornton Uk Llp, Regent House, 80 Regent Road, LeicesterDissolved Corporate (2 parents)Officer1999-12-03 ~ dissolvedIIF 104 - Secretary → ME
- 50C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 93 - Director → ME
- 51
MERCIA POWER LIMITED
- nowMERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-02-21 ~ nowIIF 46 - Director → ME - 52Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-143,281 GBP2017-06-30Officer2024-02-21 ~ nowIIF 20 - Director → ME
- 53C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)646,582 GBP2024-09-30Officer2018-09-25 ~ nowIIF 2 - Director → ME
- 54C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2019-02-07 ~ dissolvedIIF 90 - Director → ME
- 55C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2019-02-07 ~ dissolvedIIF 89 - Director → ME
- 562nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Profit/Loss (Company account)-52,728 GBP2020-01-01 ~ 2020-12-31Officer2019-04-12 ~ dissolvedIIF 85 - Director → ME
- 57UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02 06632304, SC186247, 03743500... (more)C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)65,000 GBP2024-12-31Officer2021-08-24 ~ nowIIF 5 - Director → ME
- 58UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02 06632304, SC186247, 03743500... (more)C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-71,000 GBP2024-12-31Officer2021-08-24 ~ nowIIF 9 - Director → ME
- 59PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-08-24 ~ nowIIF 6 - Director → ME
- 60ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14UBERIOR FUND MANAGER LIMITED - 2014-11-24UBERIOR ISAF FUND LIMITED - 2007-07-26C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)45,000 GBP2024-12-31Officer2021-08-24 ~ nowIIF 17 - Director → ME
- 61DE FACTO 2166 LIMITED - 2015-03-24 05874696, 05874699, 05874707... (more)C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-25 GBP2016-12-31Officer2017-06-14 ~ nowIIF 33 - Director → ME
- 62
PIP PPP LIMITED
- nowPIP PPP BIDCO LIMITED - 2017-09-19C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)49,000 GBP2024-12-31Officer2021-08-24 ~ nowIIF 7 - Director → ME - 638 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-04 ~ nowIIF 8 - Director → ME
- 648 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2019-01-04 ~ nowIIF 10 - Director → ME
- 651 Newton Road, Little Shelford, Cambridge, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-03 ~ nowIIF 55 - Director → ME
- 662nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Profit/Loss (Company account)-1,263,781 GBP2020-01-01 ~ 2020-12-31Officer2019-04-12 ~ dissolvedIIF 86 - Director → ME
- 672nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,541,799 GBP2020-01-01 ~ 2020-12-31Officer2019-04-12 ~ dissolvedIIF 94 - Director → ME
Ceased
37
- 1
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-12-06 ~ 2024-01-15IIF 74 - Director → ME - 2
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2017-12-06 ~ 2024-01-15IIF 73 - Director → ME - 3C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2016-12-02 ~ 2025-10-08IIF 91 - Director → ME
- 4C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-12-02 ~ 2025-10-08IIF 88 - Director → ME
- 5
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (5 parents)Officer2006-04-28 ~ 2008-01-22IIF 63 - Director → ME - 61 More London Place, LondonDissolved Corporate (2 parents)Officer2004-11-08 ~ 2007-11-05IIF 64 - Director → ME
- 7
CBRAIL (EURO) LIMITED
- nowPORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-261 More London Place, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2007-11-05IIF 65 - Director → ME - 81 More London Place, LondonDissolved Corporate (3 parents)Officer2005-12-05 ~ 2007-11-05IIF 61 - Director → ME
- 91 More London Place, LondonDissolved Corporate (2 parents)Officer2005-09-23 ~ 2007-11-05IIF 66 - Director → ME
- 10
CBRAIL (UK) LIMITED
- nowCB RAIL (UK) LIMITED - 2004-09-161 More London Place, LondonDissolved Corporate (3 parents)Officer2004-10-27 ~ 2007-11-05IIF 60 - Director → ME - 111 More London Place, LondonDissolved Corporate (3 parents)Officer2004-10-27 ~ 2007-11-05IIF 62 - Director → ME
- 12SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07 10007125, 10007176, 10007854... (more)C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-27,176 GBP2016-05-31Officer2017-01-27 ~ 2021-07-16IIF 69 - Director → ME
- 13SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07 10007125, 10007176, 10007854... (more)C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,392 GBP2016-05-31Officer2017-01-27 ~ 2021-07-16IIF 70 - Director → ME
- 14FALCON ACQUISITIONS II LIMITED - 2010-03-05 069075023647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07 11412789, 05927883, 05928288... (more)12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2017-07-07 ~ 2018-01-09IIF 82 - Director → ME
- 15FALCON ACQUISITIONS III LIMITED - 2010-03-05 069060573648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11 11412789, 05927883, 05928288... (more)12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2017-07-07 ~ 2018-01-09IIF 83 - Director → ME
- 163531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31 11412789, 05927883, 05928288... (more)12 Bugle Street, Southampton, HampshireActive Corporate (4 parents, 4 offsprings)Officer2017-07-07 ~ 2024-02-28IIF 57 - Director → ME
- 17Grant Thornton Uk Llp, Regent House, 80 Regent Road, LeicesterDissolved Corporate (2 parents)Officer1998-04-02 ~ 2005-12-22IIF 101 - Director → ME
- 18BLUE FUNNEL FERRIES LIMITED - 2023-09-1012 Bugle Street, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)-17,142 GBP2020-10-31Officer2023-09-07 ~ 2024-02-28IIF 84 - Director → ME
- 19UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02 06632304, SC186247, 03743500... (more)C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)65,000 GBP2024-12-31Officer2017-12-05 ~ 2019-10-23IIF 97 - Director → ME
- 20UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02 06632304, SC186247, 03743500... (more)C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-71,000 GBP2024-12-31Officer2017-12-05 ~ 2019-10-23IIF 99 - Director → ME
- 21PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2017-12-05 ~ 2019-10-23IIF 98 - Director → ME
- 22ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14UBERIOR FUND MANAGER LIMITED - 2014-11-24UBERIOR ISAF FUND LIMITED - 2007-07-26C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)45,000 GBP2024-12-31Officer2017-12-06 ~ 2019-10-23IIF 81 - Director → ME
- 23
PIP PPP LIMITED
- nowPIP PPP BIDCO LIMITED - 2017-09-19C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)49,000 GBP2024-12-31Officer2017-08-30 ~ 2019-10-23IIF 103 - Director → ME - 24C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-38,266 GBP2016-10-31Officer2017-08-25 ~ 2021-07-16IIF 71 - Director → ME
- 25GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2017-07-07 ~ 2018-01-08IIF 77 - Director → ME
- 2612 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer2017-07-07 ~ 2018-01-09IIF 78 - Director → ME
- 27
RED FUNNEL GROUP LIMITED
- nowLINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2017-07-07 ~ 2018-01-08IIF 79 - Director → ME - 28
RED FUNNEL LIMITED
- nowHAWK ACQUISITION LIMITED - 2017-09-2712 Bugle Street, Southampton, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-06-16 ~ 2024-02-28IIF 58 - Director → ME - 29C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-41,955 GBP2016-12-31Officer2017-08-08 ~ 2021-07-16IIF 72 - Director → ME
- 30SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26 10007125, 10007176, 10007854... (more)C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2017-01-27 ~ 2021-07-16IIF 68 - Director → ME
- 31SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (7 parents, 5 offsprings)Officer2017-07-07 ~ 2024-02-28IIF 80 - Director → ME
- 32Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2017-12-06 ~ 2019-01-07IIF 76 - Director → ME
- 33Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer2017-12-06 ~ 2019-01-07IIF 67 - Director → ME
- 34Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer2017-12-06 ~ 2019-01-07IIF 75 - Director → ME
- 35SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-07-12 ~ 2019-03-28IIF 96 - Director → ME
- 36SITA WEST LONDON LIMITED - 2015-11-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer2018-07-12 ~ 2019-03-28IIF 95 - Director → ME
- 37GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12 09628830, 09628831, 09628833... (more)C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2015-12-31Officer2017-03-31 ~ 2021-07-16IIF 100 - Director → ME
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