logo
explain how to read the page

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
parent relation
Individuals in focus

Wilson, Edward Arthur

    Related profiles found in government register
  • Wilson, Edward Arthur
    British asset manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1

    • icon of address Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 2
  • Wilson, Edward Arthur
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British chief invesment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP

      IIF 10
  • Wilson, Edward Arthur
    British chief investment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 53 IIF 54 IIF 55

    • icon of address Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 57

    • icon of address 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 58 IIF 59 IIF 60

    • icon of address 12, Bugle Street, Southampton, SO14 2JY, United Kingdom

      IIF 61
  • Wilson, Edward Arthur
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British investment director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 89
  • Wilson, Edward Arthur
    British investment manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20, Birchin Lane, London, EC3V 9DU, England

      IIF 90 IIF 91

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 92 IIF 93

    • icon of address 12, Bugle Street, Southampton, SO14 2JY, England

      IIF 94
  • Wilson, Edward Arthur
    British manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Wilson, Edward Arthur
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 98

    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 99
  • Wilson, Edward Arthur
    British chief investment officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 100
  • Wilson, Edward Arthur
    British banker born in December 1965

    Registered addresses and corresponding companies

    • icon of address 37 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ

      IIF 101
  • Wilson, Edward
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 102

    • icon of address Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 103
  • Wilson, Edward Arthur
    British

    Registered addresses and corresponding companies

    • icon of address 81, Exchange Building, Commercial Street, London, E1 6NQ, England

      IIF 104
child relation
Offspring entities and appointments
Active 69
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    icon of address Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 102 - Director → ME
  • 2
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 71 - Director → ME
  • 3
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 89 - Director → ME
  • 4
    ALIZE WIND LIMITED - 2022-07-08
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 78 - Director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 37 - Director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 43 - Director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 25 - Director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 28 - Director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 29 - Director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 49 - Director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 50 - Director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 41 - Director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 40 - Director → ME
  • 14
    HAMSIN WIND LIMITED - 2020-09-21
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -219,003 GBP2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 64 - Director → ME
  • 15
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 47 - Director → ME
  • 16
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 20 - Director → ME
  • 17
    GSE FIT WIND LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 34 - Director → ME
  • 18
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 24 - Director → ME
  • 19
    AGR LOW BOWHILL LIMITED - 2017-08-03
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 33 - Director → ME
  • 20
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 39 - Director → ME
  • 21
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 23 - Director → ME
  • 22
    MELBUR RENEWABLES LIMITED - 2018-09-06
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 22 - Director → ME
  • 23
    MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 85 - Director → ME
  • 24
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 48 - Director → ME
  • 25
    AGR MIDDLETON LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 21 - Director → ME
  • 26
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 46 - Director → ME
  • 27
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 32 - Director → ME
  • 28
    AGR NORTH THREAVE LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 45 - Director → ME
  • 29
    AGR PITCAIRLIE LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 27 - Director → ME
  • 30
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 36 - Director → ME
  • 31
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 31 - Director → ME
  • 32
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 18 - Director → ME
  • 33
    AGR SAMPLES FARM LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 26 - Director → ME
  • 34
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 30 - Director → ME
  • 35
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 35 - Director → ME
  • 36
    TREGONY WIND FARM LTD - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 42 - Director → ME
  • 37
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 19 - Director → ME
  • 38
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 38 - Director → ME
  • 39
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 44 - Director → ME
  • 40
    WINDMILLS NO 1 LIMITED - 2020-09-21
    icon of address C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 80 - Director → ME
  • 41
    WINDMILLS NO 2 LIMITED - 2020-09-21
    icon of address C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 79 - Director → ME
  • 42
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 81 - Director → ME
  • 43
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 72 - Director → ME
  • 44
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 62 - Director → ME
  • 45
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -150,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 88 - Director → ME
  • 46
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,145 GBP2019-06-30
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 82 - Director → ME
  • 47
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 63 - Director → ME
  • 48
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 1 - Director → ME
  • 49
    icon of address Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 84 - Director → ME
  • 50
    icon of address Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 52
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 83 - Director → ME
  • 53
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    icon of address Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 87 - Director → ME
  • 54
    icon of address Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 77 - Director → ME
  • 55
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 98 - Director → ME
  • 56
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 76 - Director → ME
  • 57
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 58
    icon of address 2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -52,728 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 65 - Director → ME
  • 59
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 66 - Director → ME
  • 60
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 69 - Director → ME
  • 61
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 67 - Director → ME
  • 62
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 74 - Director → ME
  • 63
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 99 - Director → ME
  • 64
    PIP PPP BIDCO LIMITED - 2017-09-19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 68 - Director → ME
  • 65
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 92 - Director → ME
  • 66
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 93 - Director → ME
  • 67
    icon of address 1 Newton Road, Little Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 2 - Director → ME
  • 68
    icon of address 2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 70 - Director → ME
  • 69
    icon of address 2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 86 - Director → ME
Ceased 35
  • 1
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2024-01-15
    IIF 17 - Director → ME
  • 2
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2024-01-15
    IIF 16 - Director → ME
  • 3
    NOTEFOOD LIMITED - 2004-09-16
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-01-22
    IIF 6 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-05
    IIF 7 - Director → ME
  • 5
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-11-05
    IIF 8 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-11-05
    IIF 4 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2007-11-05
    IIF 9 - Director → ME
  • 8
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2007-11-05
    IIF 3 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2007-11-05
    IIF 5 - Director → ME
  • 10
    SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,176 GBP2016-05-31
    Officer
    icon of calendar 2017-01-27 ~ 2021-07-16
    IIF 12 - Director → ME
  • 11
    SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,392 GBP2016-05-31
    Officer
    icon of calendar 2017-01-27 ~ 2021-07-16
    IIF 13 - Director → ME
  • 12
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-09
    IIF 58 - Director → ME
  • 13
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-09
    IIF 60 - Director → ME
  • 14
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2024-02-28
    IIF 59 - Director → ME
  • 15
    icon of address Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2005-12-22
    IIF 101 - Director → ME
  • 16
    BLUE FUNNEL FERRIES LIMITED - 2023-09-10
    icon of address 12 Bugle Street, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,142 GBP2020-10-31
    Officer
    icon of calendar 2023-09-07 ~ 2024-02-28
    IIF 61 - Director → ME
  • 17
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2019-10-23
    IIF 95 - Director → ME
  • 18
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2019-10-23
    IIF 97 - Director → ME
  • 19
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2019-10-23
    IIF 96 - Director → ME
  • 20
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-10-23
    IIF 57 - Director → ME
  • 21
    PIP PPP BIDCO LIMITED - 2017-09-19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2019-10-23
    IIF 103 - Director → ME
  • 22
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,266 GBP2016-10-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-07-16
    IIF 14 - Director → ME
  • 23
    GREENSOURCE LIMITED - 2001-10-10
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-08
    IIF 53 - Director → ME
  • 24
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-09
    IIF 54 - Director → ME
  • 25
    LINKSGOOD LIMITED - 2000-11-24
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-08
    IIF 55 - Director → ME
  • 26
    HAWK ACQUISITION LIMITED - 2017-09-27
    icon of address 12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2024-02-28
    IIF 94 - Director → ME
  • 27
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,955 GBP2016-12-31
    Officer
    icon of calendar 2017-08-08 ~ 2021-07-16
    IIF 15 - Director → ME
  • 28
    SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2021-07-16
    IIF 11 - Director → ME
  • 29
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2024-02-28
    IIF 56 - Director → ME
  • 30
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-07
    IIF 52 - Director → ME
  • 31
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-07
    IIF 10 - Director → ME
  • 32
    icon of address Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-07
    IIF 51 - Director → ME
  • 33
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2019-03-28
    IIF 91 - Director → ME
  • 34
    SITA WEST LONDON LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2019-03-28
    IIF 90 - Director → ME
  • 35
    GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2021-07-16
    IIF 100 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.