PIP Infrastructure Investments (Southmead) Limited

Company 06399511 Active

Company details

Number	06399511
Status	Active
Type	Private Limited Company
Incorporated	15/10/2007
Address	C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Pip Infrastructure Investments (No 5) Limited
ownership of shares 50-75%

Officers (24)

Thakrar, Amit Rishi Jaysukh Director · appointed 2025
Wilson, Edward Arthur Director · appointed 2021
Exell, Stephanie Ann Director · appointed 2019
Clapp, Andrew David Former Director · appointed 2019 · resigned 2021
Cole, Nicholas Tommy Former Director · appointed 2017 · resigned 2019
Burgess, Paula Former Director · appointed 2017 · resigned 2020
Deacon, Andrew Brian Former Director · appointed 2017 · resigned 2019
O'Halloran, James Anthony Former Director · appointed 2015 · resigned 2017
Brown, Kevin Former Director · appointed 2015 · resigned 2015
State Street (Guernsey) Limited Former Corporate-secretary · appointed 2015 · resigned 2019
Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2014 · resigned 2015
Wong, Ivan Hong-Yee Former Director · appointed 2012 · resigned 2017
Haughey, William James Former Director · appointed 2012 · resigned 2015
Amin, Mohammed Sameer Former Director · appointed 2012 · resigned 2017
Cohen, Gershon Daniel Former Director · appointed 2012 · resigned 2017
Nisbet, Alice Former Director · appointed 2012 · resigned 2012
Dickson, Pamela Simone Former Director · appointed 2012 · resigned 2012
Lloyds Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2014
Bothwell, Karen Margaret Former Director · appointed 2010 · resigned 2012
Mcdonald, Graham John Former Director · appointed 2010 · resigned 2012
Stancer, William Wordie Former Director · appointed 2008 · resigned 2009
Hammond, Mark William Former Director · appointed 2008 · resigned 2010
Nielsen, Jennifer Elizabeth Former Secretary · appointed 2008 · resigned 2012
Shankland, Graeme Robert Andrew Former Director · appointed 2007 · resigned 2010

Directors and officers on the Companies House record, current and former.

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