Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Company Information for

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06399511
Private Limited Company
Active

Company Overview

About Pip Infrastructure Investments (southmead) Ltd
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED was founded on 2007-10-15 and has its registered office in London. The organisation's status is listed as "Active". Pip Infrastructure Investments (southmead) 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 (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
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED03/05/2018
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED01/03/2018
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED02/10/2014
UBERIOR GP LIMITED07/09/2012
UBERIOR ISAF CIP GP 2 LIMITED10/08/2012
Filing Information
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: 2023-12-05 17:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET (GUERNSEY) LIMITED
 Company Secretary 2015-06-05
PAULA BURGESS
 Director 2017-12-05
NICHOLAS TOMMY COLE
 Director 2017-12-05
ANDREW BRIAN DEACON
 Director 2017-02-14
EDWARD ARTHUR WILSON
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SAMEER AMIN
 Director 2012-09-06 2017-12-05
GERSHON DANIEL COHEN
 Director 2012-09-06 2017-12-05
IVAN HONG-YEE WONG
 Director 2012-09-06 2017-12-05
JAMES ANTHONY O'HALLORAN
 Director 2015-12-23 2017-02-14
KEVIN BROWN
 Director 2015-09-08 2015-12-23
WILLIAM JAMES HAUGHEY
 Director 2012-09-06 2015-09-08
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2014-10-22 2015-06-05
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-07-02 2014-10-22
ALICE NISBET
 Director 2012-08-10 2012-09-11
PAMELA SIMONE DICKSON
 Director 2012-07-02 2012-09-06
GRAHAM JOHN MCDONALD
 Director 2010-06-03 2012-09-06
JENNIFER ELIZABETH NIELSEN
 Company Secretary 2008-01-30 2012-07-02
KAREN MARGARET BOTHWELL
 Director 2010-06-03 2012-07-02
MARK WILLIAM HAMMOND
 Director 2008-01-30 2010-08-04
GRAEME ROBERT ANDREW SHANKLAND
 Director 2007-10-15 2010-08-04
WILLIAM WORDIE STANCER
 Director 2008-01-30 2009-10-09
GRAHAM JOHN MCDONALD
 Director 2008-01-30 2009-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-15 2008-01-30
INSTANT COMPANIES LIMITED
 Nominated Director 2007-10-15 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (NO 6) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
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 (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 5) 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
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 (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
ANDREW BRIAN DEACON THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2016-11-07 CURRENT 2009-11-18 Active
ANDREW BRIAN DEACON THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2016-11-07 CURRENT 2009-11-19 Active
ANDREW BRIAN DEACON PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED Director 2016-06-27 CURRENT 2007-01-15 Active
ANDREW BRIAN DEACON PETERBOROUGH (PROGRESS HEALTH) PLC Director 2016-06-27 CURRENT 2007-01-16 Active
ANDREW BRIAN DEACON PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Director 2016-06-27 CURRENT 2007-01-15 Active
ANDREW BRIAN DEACON PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-06-20 CURRENT 2007-04-20 Active
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 (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 5) 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2022-04-04TM02Termination of appointment of Infrastructure Managers Limited on 2022-02-21
2022-01-26Director's details changed for Ms Stephanie Ann Exell on 2022-01-26
2022-01-26CH01Director's details changed for Ms Stephanie Ann Exell on 2022-01-26
2022-01-21Director's details changed for Ms Stephanie Ann Exell on 2022-01-21
2022-01-21CH01Director's details changed for Ms Stephanie Ann Exell on 2022-01-21
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Cannon Place Cannon Street London EC4N 6AF England
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-08-26AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2021-03-02AP02Appointment of Pinecroft Corporate Services Limited as director on 2020-12-18
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2020-12-18CH01Director's details changed for Mr Andrew David Clapp on 2020-11-01
2020-12-16CH01Director's details changed for Mr Andrew David Clapp on 2020-11-01
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-22CH01Director's details changed for Mr Andrew David Clapp on 2019-11-22
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON
2019-10-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-22CH01Director's details changed for Miss Paula Burgess on 2019-10-15
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04PSC05Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2019-01-25
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2019-08-13AP01DIRECTOR APPOINTED MISS STEPHANIE EXELL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2019-02-01AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-02-01
2019-02-01TM02Termination of appointment of Infrastructure Managers Limited on 2019-01-25
2019-02-01CH04SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2019-02-01
2019-01-25AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-01-25
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England
2019-01-25TM02Termination of appointment of State Street (Guernsey) Limited on 2019-01-25
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England
2018-05-03RES15CHANGE OF COMPANY NAME 03/05/18
2018-05-03CERTNMCOMPANY NAME CHANGED PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED CERTIFICATE ISSUED ON 03/05/18
2018-05-02PSC05Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2017-12-05
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2018-03-01RES15CHANGE OF COMPANY NAME 01/03/18
2018-03-01CERTNMCOMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED CERTIFICATE ISSUED ON 01/03/18
2017-12-19AP01DIRECTOR APPOINTED MISS PAULA BURGESS
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 05/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 05/12/2017
2017-12-18AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2017-12-18AP01DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WONG
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2017-12-18Annotation
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-04-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-04-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-02-08AP01DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0115/10/15 FULL LIST
2015-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 11/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 11/11/2015
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-10-03AP01DIRECTOR APPOINTED KEVIN BROWN
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015
2015-08-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-12AP04CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015
2014-12-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-12-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-20AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16AR0115/10/14 FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 33 OLD BROAD STREET LONDON ENGLAND EC2N 1HZ
2014-10-02RES15CHANGE OF NAME 25/09/2014
2014-10-02CERTNMCOMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED CERTIFICATE ISSUED ON 02/10/14
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07AD02SAIL ADDRESS CREATED
2013-10-16AR0115/10/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AUDAUDITOR'S RESIGNATION
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-10-23AR0115/10/12 FULL LIST
2012-10-02RP04SECOND FILING WITH MUD 15/10/11 FOR FORM AR01
2012-10-02RP04SECOND FILING WITH MUD 15/10/10 FOR FORM AR01
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02ANNOTATIONClarification
2012-09-18AP01DIRECTOR APPOINTED MR IVAN HONG-YEE WONG
2012-09-17AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2012-09-12AP01DIRECTOR APPOINTED MS ALICE NISBET
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2012-09-07AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2012-09-07RES15CHANGE OF NAME 06/09/2012
2012-09-07CERTNMCOMPANY NAME CHANGED UBERIOR GP LIMITED CERTIFICATE ISSUED ON 07/09/12
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CH88 3AN
2012-09-07AP01DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN
2012-09-07SH0106/09/12 STATEMENT OF CAPITAL GBP 1000
2012-09-07SH0106/09/12 STATEMENT OF CAPITAL GBP 1000
2012-08-10RES15CHANGE OF NAME 10/08/2012
2012-08-10CERTNMCOMPANY NAME CHANGED UBERIOR ISAF CIP GP 2 LIMITED CERTIFICATE ISSUED ON 10/08/12
2012-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-09AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-07-06AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-01-24RES01ADOPT ARTICLES 18/01/2012
2012-01-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17AR0115/10/11 FULL LIST
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2010-10-15AR0115/10/10 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-06-14AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2010-06-14AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009
2009-10-21AR0115/10/09 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2009-06-15AUDAUDITOR'S RESIGNATION
2009-05-22AUDAUDITOR'S RESIGNATION
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 2ND FLOOR, CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN
2008-03-19225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008
2008-03-15288aDIRECTOR APPOINTED MARK WILLIAM HAMMOND
2008-03-05288aDIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-02-28288aSECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN
2008-02-28288aDIRECTOR APPOINTED GRAHAM JOHN MCDONALD
2008-02-28288aDIRECTOR APPOINTED WILLIAM WORDIE STANCER
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Trademarks
We have not found any records of PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9SG