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Company

Azure SUN (Holdco) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Azure SUN (Holdco) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew David Clapp 2019-2021 Director View profile
  2. Joseph Davis 2018-2021 Director View profile
  3. Nicholas Tommy Cole 2016-2018 Director View profile
  4. Edward Arthur Wilson 2016-2025 Director View profile
  5. Paula Burgess 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2016

Ownership

Owned by (1) 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.

Group

  1. Azure SUN (Holdco) Limited is controlled by Azure SUN Bidco Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 · source: Companies House PSC register
  2. Azure SUN Bidco Management Limited is controlled by PIP Multi-Strategy Infrastructure (2-5%) LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 · source: Companies House PSC register
  3. PIP Multi-Strategy Infrastructure (2-5%) LP is controlled by PIP Multi-Strategy Infrastructure GP LLP
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register
  4. PIP Multi-Strategy Infrastructure GP LLP is controlled by PIP Multi-Strategy Infrastructure Limited
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. PIP Multi-Strategy Infrastructure Limited is controlled by PIP Manager Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 · source: Companies House PSC register
  6. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  7. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  8. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 73Finance 15Professional services 14Business services 11Other services 3Construction 2Hospitality 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10508790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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