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Nom	Azure SUN Bidco Management Limited
Adresse	2 Hunting Gate Hitchin SG4 0TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juin 2017
Company Register Address	C/O Foresight Group The Shard, Level 23 London SE1 9SG
Société Numéro de Registre	10508613 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Pip Multi-Strategy Infrastructure (2-5%) Lp Status: Active Notified: 29/09/2020 Companies House Number: Sl027464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pip Manager Limited Status: Ceased Notified: 02/12/2016 Ceased: 29/09/2020 Companies House Number: 09425434 Nature of Control

Significant influence or control

GB Pip Multi-Strategy Infrastructure Gp Llp Status: Ceased Notified: 02/12/2016 Ceased: 29/09/2020 Companies House Number: Oc399043 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mihill, Timothy James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Paula Cheltenham, England Status: Ceased Notified: 02/12/2016 Ceased: 13/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Michael William Cheltenham, England Status: Ceased Notified: 02/12/2016 Ceased: 21/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Azure SUN (Holdco) Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Azure SUN Bidco Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)