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Edward Arthur WILSON

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Total number of appointments 99

Date of birth
December 1965

PIP PPP LIMITED (10938996)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEATHERS HOLDINGS LIMITED (13182998)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

VALE (WM) HOLDINGS LIMITED (13175431)

Company status
Active
Correspondence address
C/O Student First Group, The Cursitor, 38 Chancery Lane, London, England, WC2A 1EN
Role Active
Director
Appointed on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

AURA WIND (WINDMILLS NO 2) LIMITED (NI615242)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALIZE WIND HOLDINGS LIMITED (SC562325)

Company status
Active
Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINDMILL HOLDCO 2 LIMITED (SC594601)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AURA WIND (HAMSIN) LIMITED (SC507267)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMSIN WIND HOLDINGS LIMITED (SC507218)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AURA WIND (WINDMILLS NO 1) LIMITED (NI615240)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AURA WIND (MERTHYR) LIMITED (07636491)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALIZE WIND LIMITED (SC522947)

Company status
Active
Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MREL HOLDINGS LIMITED (SC583579)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINDMILL HOLDCO 1 LIMITED (SC594638)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ECF WIND (IRELAND) LIMITED (SC565614)

Company status
Active
Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Active
Director
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER WIND HOLDINGS LIMITED (11812960)

Company status
Active
Correspondence address
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Role Active
Director
Appointed on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER WIND MIDCO LIMITED (11813936)

Company status
Active
Correspondence address
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Role Active
Director
Appointed on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED (07080009)

Company status
Active
Correspondence address
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Active
Director
Appointed on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED (07080964)

Company status
Active
Correspondence address
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Active
Director
Appointed on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MERCURY HOSPITAL HOLDINGS LIMITED (11587685)

Company status
Active
Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Active
Director
Appointed on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

EDF ENERGY RENEWABLES HOLDINGS LIMITED (06658187)

Company status
Active
Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Active
Director
Appointed on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLYTH HOLDINGS LIMITED (11376399)

Company status
Active
Correspondence address
6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Active
Director
Appointed on
22 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIP WM BIDCO 1 LIMITED (11368412)

Company status
Active
Correspondence address
Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Active
Director
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AWRP SPV LIMITED (08717850)

Company status
Active
Correspondence address
Cheapside House, Cheapside, London, England, EC2V 6AE
Role Active
Director
Appointed on
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

AWRP HOLDING CO LIMITED (08717836)

Company status
Active
Correspondence address
Cheapside House, Cheapside, London, England, EC2V 6AE
Role Active
Director
Appointed on
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED (00002404)

Company status
Active
Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Active
Director
Appointed on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALCON ACQUISITIONS LIMITED (06238324)

Company status
Active
Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Active
Director
Appointed on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RED FUNNEL LIMITED (10823670)

Company status
Active
Correspondence address
12 Bugle Street, Southampton, England, SO14 2JY
Role Active
Director
Appointed on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED (09423344)

Company status
Active
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

AZURE SUN (HOLDCO) LIMITED (10508790)

Company status
Active
Correspondence address
C/O Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AZURE SUN BIDCO MANAGEMENT LIMITED (10508613)

Company status
Active
Correspondence address
C/O Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Appointed on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AURA WIND (MELBUR) LIMITED (08065629)

Company status
Active
Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Active
Director
Appointed on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer