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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
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
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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