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Name

PIP Infrastructure Investments (NO 5) Limited
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 08063001 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Aberdeen Infrastructure Investments (NO 5) Limited
  • Uberior Infrastructure Investments (NO 5) Limited
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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 (4)

    Source: Companies House
    Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Director
    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

    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%
    •