Active
Company Information for PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
06399511
Private Limited Company
Active |
Company Name | ||||||||||
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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in EC4M | ||||||||||
Previous Names | ||||||||||
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Company Number | 06399511 | |
---|---|---|
Company ID Number | 06399511 | |
Date formed | 2007-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
STATE STREET (GUERNSEY) LIMITED |
||
PAULA BURGESS |
||
NICHOLAS TOMMY COLE |
||
ANDREW BRIAN DEACON |
||
EDWARD ARTHUR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED SAMEER AMIN |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
IVAN HONG-YEE WONG |
Director | ||
JAMES ANTHONY O'HALLORAN |
Director | ||
KEVIN BROWN |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
ALICE NISBET |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
GRAHAM JOHN MCDONALD |
Director | ||
JENNIFER ELIZABETH NIELSEN |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director | ||
MARK WILLIAM HAMMOND |
Director | ||
GRAEME ROBERT ANDREW SHANKLAND |
Director | ||
WILLIAM WORDIE STANCER |
Director | ||
GRAHAM JOHN MCDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2010-12-23 | Active | |
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2008-01-30 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-09 | Active | |
ALBARN HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP PPP LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
AZURE SUN (HOLDCO) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2016-05-04 | CURRENT | 2015-02-05 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED | Director | 2016-05-04 | CURRENT | 2015-03-23 | Active | |
PIP MANAGER LIMITED | Director | 2015-09-07 | CURRENT | 2015-02-06 | Active | |
INTERIM 1000 LTD | Director | 2015-09-07 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-18 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2013-06-27 | Active | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
CORNWALL ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2006-02-15 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-19 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2016-11-07 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2009-11-19 | Active | |
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-15 | Active | |
PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2016-06-27 | CURRENT | 2007-01-16 | Active | |
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-15 | Active | |
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2007-04-20 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-07-28 | Active | |
BLYTH HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
POLLINGTON SOLAR LIMITED | Director | 2017-08-25 | CURRENT | 2015-10-22 | Active | |
SHORTHEATH SOLAR PARK LIMITED | Director | 2017-08-08 | CURRENT | 2015-05-29 | Active | |
FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2017-06-14 | CURRENT | 2015-02-05 | Active | |
SMITH HALL SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-16 | Active | |
CHERRY TREE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-12 | Active | |
DESFORD LANE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-22 | Active | |
AZURE SUN (HOLDCO) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AURA WIND (BODDINGTON) LIMITED | Director | 2016-11-25 | CURRENT | 2009-03-25 | Active | |
AURA WIND (LOW LANRIGG) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (HARRINGTON PARKS) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MARTINHILL EAST) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (CLONHERB) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PRUSTACOTT FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EAST TOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (SAMPLES FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (BADENTOUL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (NORTH THREAVE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PITCAIRLIE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-12 | Active | |
AURA WIND (BRIDGEND) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-18 | Active | |
AURA WIND (LONGLANDS LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-05 | Active | |
AURA WIND (PLASPARCAU) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (WAIRDS OF ALPITY) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (STONEHAVEN) LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-06 | Active | |
AURA WIND (TEMPLE HILL) LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-30 | Active | |
AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
AURA WIND (MELBUR) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-11 | Active | |
AURA WIND (ERITH) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (BACK LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-31 | Active | |
AURA WIND (COWIEHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (LOW BOWHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDDLETON) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EASTERTOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (TRELEIGH FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDTOWN OF GLASS) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (PROSPECT HOUSE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (NEWTON OF EDINGIGHT) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (HIGH DYKE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-08-29 | Active | |
AURA WIND (TREGONY) LIMITED | Director | 2016-11-25 | CURRENT | 2015-08-12 | Active | |
AURA WIND (WESTWOOD FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-28 | Active | |
AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
TM02 | Termination of appointment of Infrastructure Managers Limited on 2022-02-21 | |
Director's details changed for Ms Stephanie Ann Exell on 2022-01-26 | ||
CH01 | Director's details changed for Ms Stephanie Ann Exell on 2022-01-26 | |
Director's details changed for Ms Stephanie Ann Exell on 2022-01-21 | ||
CH01 | Director's details changed for Ms Stephanie Ann Exell on 2022-01-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM Cannon Place Cannon Street London EC4N 6AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | |
AP02 | Appointment of Pinecroft Corporate Services Limited as director on 2020-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS | |
CH01 | Director's details changed for Mr Andrew David Clapp on 2020-11-01 | |
CH01 | Director's details changed for Mr Andrew David Clapp on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Clapp on 2019-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Paula Burgess on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2019-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON | |
AP01 | DIRECTOR APPOINTED MISS STEPHANIE EXELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of Infrastructure Managers Limited on 2019-01-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2019-02-01 | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2019-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England | |
TM02 | Termination of appointment of State Street (Guernsey) Limited on 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England | |
RES15 | CHANGE OF COMPANY NAME 03/05/18 | |
CERTNM | COMPANY NAME CHANGED PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED CERTIFICATE ISSUED ON 03/05/18 | |
PSC05 | Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2017-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM Bow Bells House 1 Bread Street London EC4M 9HH | |
RES15 | CHANGE OF COMPANY NAME 01/03/18 | |
CERTNM | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED CERTIFICATE ISSUED ON 01/03/18 | |
AP01 | DIRECTOR APPOINTED MISS PAULA BURGESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 05/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 05/12/2017 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/10/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 11/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
AP01 | DIRECTOR APPOINTED KEVIN BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 33 OLD BROAD STREET LONDON ENGLAND EC2N 1HZ | |
RES15 | CHANGE OF NAME 25/09/2014 | |
CERTNM | COMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED CERTIFICATE ISSUED ON 02/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 | |
AR01 | 15/10/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 15/10/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/10/10 FOR FORM AR01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR IVAN HONG-YEE WONG | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET | |
AP01 | DIRECTOR APPOINTED MS ALICE NISBET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
AP01 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | |
RES15 | CHANGE OF NAME 06/09/2012 | |
CERTNM | COMPANY NAME CHANGED UBERIOR GP LIMITED CERTIFICATE ISSUED ON 07/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CH88 3AN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN | |
SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 10/08/2012 | |
CERTNM | COMPANY NAME CHANGED UBERIOR ISAF CIP GP 2 LIMITED CERTIFICATE ISSUED ON 10/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | |
AR01 | 15/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
AP01 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009 | |
AR01 | 15/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 2ND FLOOR, CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MARK WILLIAM HAMMOND | |
288a | DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288a | SECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN | |
288a | DIRECTOR APPOINTED GRAHAM JOHN MCDONALD | |
288a | DIRECTOR APPOINTED WILLIAM WORDIE STANCER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED are:
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