Company Information for

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

08063001

Private Limited Company

Active

About Pip Infrastructure Investments (no 5) Ltd

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Active". Pip Infrastructure Investments (no 5) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Legal Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC4M

Previous Names

ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

13/12/2017

UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

02/10/2014

Filing Information

Company Number	08063001
Date formed	2012-05-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/05/2016
Filing return next due	06/06/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 10:14:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
State Street (guernsey) Limited	Company Secretary		2015-06-05
Paula Burgess	Director	MANAGER	2017-12-05	UNITED KINGDOM
Nicholas Tommy Cole	Director	MANAGER	2017-12-05	UNITED KINGDOM
Edward Arthur Wilson	Director	MANAGER	2017-12-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mohammed Sameer Amin	Director	2012-05-09	2017-12-05
Kevin Brown	Director	2015-09-08	2017-12-05
Gershon Daniel Cohen	Director	2012-05-09	2017-12-05
Ivan Hong-yee Wong	Director	2012-05-09	2017-12-05
William James Haughey	Director	2012-05-09	2015-09-08
Aberdeen Asset Management Plc	Company Secretary	2014-10-22	2015-06-05
Lloyds Secretaries Limited	Company Secretary	2013-02-01	2014-10-22

Related Directorships for State Street (guernsey) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
State Street (guernsey) Limited	ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED	Company Secretary	2015-06-05	CURRENT	2010-12-23	Active
State Street (guernsey) Limited	ABERDEEN UK INFRASTRUCTURE GP LIMITED	Company Secretary	2015-06-05	CURRENT	2012-07-06	Active - Proposal to Strike off
State Street (guernsey) Limited	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Company Secretary	2015-06-05	CURRENT	2008-01-30	Active
State Street (guernsey) Limited	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Company Secretary	2015-06-05	CURRENT	2007-10-15	Active
State Street (guernsey) Limited	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Company Secretary	2015-06-05	CURRENT	2012-05-09	Active

Related Directorships for Paula Burgess

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paula Burgess	ALBARN HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
Paula Burgess	PIP INFRASTRUCTURE MANAGERS LIMITED	Director	2017-12-06	CURRENT	2007-07-04	Active
Paula Burgess	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Director	2017-12-05	CURRENT	2007-10-15	Active
Paula Burgess	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Paula Burgess	PIP PPP LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Paula Burgess	AZURE SUN (HOLDCO) LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Paula Burgess	AZURE SUN BIDCO MANAGEMENT LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Paula Burgess	AURA WIND (HOLDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-08	Active
Paula Burgess	AURA WIND (MIDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-09	Active
Paula Burgess	AURA BIDCO MANAGEMENT LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Paula Burgess	PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED	Director	2016-05-04	CURRENT	2015-02-05	Active
Paula Burgess	PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED	Director	2016-05-04	CURRENT	2015-03-23	Active
Paula Burgess	PIP MANAGER LIMITED	Director	2015-09-07	CURRENT	2015-02-06	Active
Paula Burgess	INTERIM 1000 LTD	Director	2015-09-07	CURRENT	2013-01-17	Active - Proposal to Strike off

Related Directorships for Nicholas Tommy Cole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Tommy Cole	AWRP HOLDING CO LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Nicholas Tommy Cole	AWRP SPV LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Nicholas Tommy Cole	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Director	2017-12-06	CURRENT	2009-11-18	Active
Nicholas Tommy Cole	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Director	2017-12-06	CURRENT	2013-06-26	Active
Nicholas Tommy Cole	WEST LONDON ENERGY RECOVERY LTD	Director	2017-12-06	CURRENT	2013-06-27	Active
Nicholas Tommy Cole	PIP INFRASTRUCTURE MANAGERS LIMITED	Director	2017-12-06	CURRENT	2007-07-04	Active
Nicholas Tommy Cole	CORNWALL ENERGY RECOVERY LTD	Director	2017-12-06	CURRENT	2006-02-02	Active
Nicholas Tommy Cole	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Director	2017-12-06	CURRENT	2006-02-15	Active
Nicholas Tommy Cole	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2009-11-19	Active
Nicholas Tommy Cole	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Director	2017-12-05	CURRENT	2007-10-15	Active
Nicholas Tommy Cole	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active

Related Directorships for Edward Arthur Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Arthur Wilson	EDF ENERGY RENEWABLES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2008-07-28	Active
Edward Arthur Wilson	BLYTH HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2018-05-22	Active
Edward Arthur Wilson	AWRP HOLDING CO LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Edward Arthur Wilson	AWRP SPV LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Director	2017-12-06	CURRENT	2012-12-05	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-12-06	CURRENT	2013-07-02	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE MANAGERS LIMITED	Director	2017-12-06	CURRENT	2007-07-04	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-12-06	CURRENT	2012-12-06	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Director	2017-12-05	CURRENT	2007-10-15	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	POLLINGTON SOLAR LIMITED	Director	2017-08-25	CURRENT	2015-10-22	Active
Edward Arthur Wilson	SHORTHEATH SOLAR PARK LIMITED	Director	2017-08-08	CURRENT	2015-05-29	Active
Edward Arthur Wilson	FALCON ACQUISITIONS LIMITED	Director	2017-07-07	CURRENT	2007-05-04	Active
Edward Arthur Wilson	SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED	Director	2017-07-07	CURRENT	1861-09-10	Active
Edward Arthur Wilson	RED FUNNEL LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Edward Arthur Wilson	PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED	Director	2017-06-14	CURRENT	2015-02-05	Active
Edward Arthur Wilson	SMITH HALL SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-16	Active
Edward Arthur Wilson	CHERRY TREE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-12	Active
Edward Arthur Wilson	DESFORD LANE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2014-01-22	Active
Edward Arthur Wilson	AZURE SUN (HOLDCO) LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AZURE SUN BIDCO MANAGEMENT LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AURA WIND (BODDINGTON) LIMITED	Director	2016-11-25	CURRENT	2009-03-25	Active
Edward Arthur Wilson	AURA WIND (LOW LANRIGG) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (HARRINGTON PARKS) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MARTINHILL EAST) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (CLONHERB) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PRUSTACOTT FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EAST TOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (SAMPLES FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (BADENTOUL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (NORTH THREAVE) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PITCAIRLIE) LIMITED	Director	2016-11-25	CURRENT	2013-12-12	Active
Edward Arthur Wilson	AURA WIND (BRIDGEND) LIMITED	Director	2016-11-25	CURRENT	2013-12-18	Active
Edward Arthur Wilson	AURA WIND (LONGLANDS LANE) LIMITED	Director	2016-11-25	CURRENT	2014-03-05	Active
Edward Arthur Wilson	AURA WIND (PLASPARCAU) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (WAIRDS OF ALPITY) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (STONEHAVEN) LIMITED	Director	2016-11-25	CURRENT	2014-11-06	Active
Edward Arthur Wilson	AURA WIND (TEMPLE HILL) LIMITED	Director	2016-11-25	CURRENT	2015-06-30	Active
Edward Arthur Wilson	AURA WIND (HOLDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-08	Active
Edward Arthur Wilson	AURA WIND (MIDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-09	Active
Edward Arthur Wilson	AURA WIND (MELBUR) LIMITED	Director	2016-11-25	CURRENT	2012-05-11	Active
Edward Arthur Wilson	AURA WIND (ERITH) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (BACK LANE) LIMITED	Director	2016-11-25	CURRENT	2012-07-31	Active
Edward Arthur Wilson	AURA WIND (COWIEHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (LOW BOWHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDDLETON) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EASTERTOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (TRELEIGH FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDTOWN OF GLASS) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (PROSPECT HOUSE) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (NEWTON OF EDINGIGHT) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (HIGH DYKE) LIMITED	Director	2016-11-25	CURRENT	2014-08-29	Active
Edward Arthur Wilson	AURA WIND (TREGONY) LIMITED	Director	2016-11-25	CURRENT	2015-08-12	Active
Edward Arthur Wilson	AURA WIND (WESTWOOD FARM) LIMITED	Director	2016-11-25	CURRENT	2013-03-28	Active
Edward Arthur Wilson	AURA BIDCO MANAGEMENT LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active