1
PIP PRIVATE FINANCE LIMITED
- 2018-09-07
11113558 Windsor House, Bayshill Road, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 9 - Director → ME
2
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-11-29
IIF 17 - Director → ME
3
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-22 ~ 2020-02-27
IIF 8 - Director → ME
4
AURA WIND (ALIZE) LIMITED - now
ALIZE WIND LIMITED
- 2022-07-08
SC522947 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2019-11-29
IIF 20 - Director → ME
5
AURA WIND (HAMSIN) LIMITED
- now SC507267HAMSIN WIND LIMITED
- 2020-09-21
SC507267 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (11 parents)
Officer
2019-04-12 ~ 2020-12-18
IIF 21 - Director → ME
6
AURA WIND (HOLDCO) LIMITED
- now 09677069GSE FIT WIND LIMITED
- 2017-08-02
09677069 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2016-11-25 ~ 2020-02-27
IIF 4 - Director → ME
7
AURA WIND (MERTHYR) LIMITED - now
MERTHYR RENEWABLE ENERGY LIMITED
- 2020-09-21
07636491 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-14
IIF 19 - Director → ME
8
AURA WIND (MIDCO) LIMITED
- now 09678749GSE FIT WIND (MIDCO) LIMITED
- 2017-08-02
09678749 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 34 offsprings)
Officer
2016-11-25 ~ 2020-02-27
IIF 3 - Director → ME
9
AURA WIND (WINDMILLS NO 1) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2020-01-14
IIF 18 - Director → ME
10
AURA WIND (WINDMILLS NO 2) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2020-01-14
IIF 15 - Director → ME
11
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-12-02 ~ 2019-11-13
IIF 11 - Director → ME
12
AZURE SUN BIDCO MANAGEMENT LIMITED
10508613 C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-11-13
IIF 10 - Director → ME
13
BLYTH TOPCO 1 LIMITED - now
BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
PIP WM BIDCO 1 LIMITED
- 2024-03-17
11368412 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-17 ~ 2020-12-18
IIF 26 - Director → ME
14
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2019-04-12 ~ 2020-12-18
IIF 16 - Director → ME
15
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-04-12 ~ 2020-12-18
IIF 22 - Director → ME
16
G11 Whiteknights House, Whiteknights, Reading, Berkshire, England
Active Corporate (14 parents)
Officer
2023-03-09 ~ now
IIF 1 - Director → ME
17
INTERIM 1000 LTD - now
24 Chiswell Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2015-09-07 ~ 2020-08-24
IIF 14 - Director → ME
18
MERCURY HOSPITAL HOLDINGS LIMITED
11587685 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-25 ~ 2020-12-18
IIF 32 - Director → ME
19
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-02-07 ~ 2020-12-18
IIF 13 - Director → ME
20
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-02-07 ~ 2020-12-18
IIF 12 - Director → ME
21
2nd Floor 11 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-12 ~ 2020-12-18
IIF 23 - Director → ME
22
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2017-12-05 ~ 2020-12-18
IIF 30 - Director → ME
23
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-12-05 ~ 2020-12-18
IIF 29 - Director → ME
24
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
- 2018-05-03
06399511ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01
06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-12-05 ~ 2020-12-18
IIF 31 - Director → ME
25
PIP INFRASTRUCTURE MANAGERS LIMITED
- now SC327270ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
- 2017-12-14
SC327270UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2017-12-06 ~ 2020-12-18
IIF 27 - Director → ME
26
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-07 ~ 2020-12-18
IIF 7 - Director → ME
27
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
SC501212 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2016-05-04 ~ 2020-12-18
IIF 5 - Director → ME
28
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- now 09423344 SL020074, SL032125, OC399043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 2166 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-05-04 ~ 2020-12-18
IIF 6 - Director → ME
29
PIP PPP BIDCO LIMITED
- 2017-09-19
10938996 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-30 ~ 2020-12-18
IIF 28 - Director → ME
30
HAWK ACQUISITION LIMITED
- 2017-09-27
10823670 12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2017-07-06 ~ 2017-12-15
IIF 2 - Director → ME
31
2nd Floor 11 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-04-12 ~ 2020-12-18
IIF 25 - Director → ME
32
2nd Floor 11 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-12 ~ 2020-12-18
IIF 24 - Director → ME