Azure SUN Bidco Management Limited
Company 10508613 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Moritz Ilg Director · appointed 2025
- Timothy James Mihill Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Moritz Ilg Director · appointed 2025
- Timothy James Mihill Director · appointed 2021
Left in the last 12 months
- Edward Arthur Wilson Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wrotham Heath Solar Farm Limited 2 shared directors
- Cherry Tree Solar Farm Limited 2 shared directors
- Smith Hall Solar Farm Limited 2 shared directors
- Desford Lane Solar Farm Limited 2 shared directors
- Shortheath Solar Park Limited 2 shared directors
- Pollington Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10508613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2016 |
| Address | C/O FORESIGHT GROUP THE SHARD, LEVEL 23, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PIP Multi-Strategy Infrastructure (2-5%) LP
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - PIP Multi-Strategy Infrastructure GP LLP ceased 2020-09-29
75-100% voting, appoints directors · notified 2016-12-02 - PIP Manager Limited ceased 2020-09-29
significant influence · notified 2016-12-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azure SUN (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02
Officers (7)
- Pario Renewables Limited Corporate-secretary · appointed 2026
- Moritz Ilg Director · appointed 2025
- Timothy James Mihill Director · appointed 2021
Show 4 former officers
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Michael William Weston Director · appointed 2016 · resigned 2018
- Edward Arthur Wilson Director · appointed 2016 · resigned 2025
- Paula Burgess Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record