Pip Infrastructure Investments (No 6) Limited

Active08062999 Private limited company
Incorporated
9 May 2012 (14 years)
Previously known as
Aberdeen Infrastructure Investments (No 6) Limited (until 13 December 2017)
Uberior Infrastructure Investments (No 6) Limited (until 2 October 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
Also at Pip Infrastructure Investments (Southmead) Limited, Mercury Hospital Holdings Limited, LF Holdco 2 Ltd · more companies
British
Born July 1987 (39)
Director · Appointed 24 August 2021
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born December 1965 (60)
Officer history (15 former)
3 March 2025
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 March 2025
Resigned Pinecroft Corporate Services Limited as Corporate Director
21 February 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
27 August 2021
Resigned Clapp, Andrew David as Director
24 August 2021
Appointed Wilson, Edward Arthur as Director
18 December 2020
Resigned Burgess, Paula as Director
18 December 2020
Appointed Pinecroft Corporate Services Limited as Corporate Director
23 October 2019
Appointed Clapp, Andrew David as Director
23 October 2019
Resigned Wilson, Edward Arthur as Director
30 April 2019
Resigned Cole, Nicholas Tommy as Director
1 February 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
25 January 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
25 January 2019
Resigned Infrastructure Managers Limited as Corporate Secretary
25 January 2019
Resigned State Street (Guernsey) Limited as Corporate Secretary
5 December 2017
Appointed Wilson, Edward Arthur as Director
5 December 2017
Resigned Amin, Mohammed Sameer as Director
5 December 2017
Appointed Burgess, Paula as Director
5 December 2017
Resigned Brown, Kevin as Director
5 December 2017
Resigned Wong, Ivan Hong-Yee as Director
5 December 2017
Appointed Cole, Nicholas Tommy as Director
5 December 2017
Resigned Cohen, Gershon Daniel as Director
8 September 2015
Appointed Brown, Kevin as Director
8 September 2015
Resigned Haughey, William James as Director
5 June 2015
Resigned Aberdeen Asset Management Plc as Corporate Secretary
5 June 2015
Appointed State Street (Guernsey) Limited as Corporate Secretary
22 October 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
22 October 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
1 February 2013
Appointed Lloyds Secretaries Limited as Corporate Secretary
9 May 2012
Appointed Haughey, William James as Director
9 May 2012
Appointed Amin, Mohammed Sameer as Director
9 May 2012
Appointed Cohen, Gershon Daniel as Director
9 May 2012
Appointed Wong, Ivan Hong-Yee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc327270

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 2023 2024 (£54,578,000) (£70,533,000)
Balance sheet detail
20242023
Shareholder Funds(£70,533,000)(£54,578,000)

Filings 84

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates11 June 2026
2 September 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates11 June 2025
3 March 2025Appointment of a director
3 March 2025Termination of appointment of a director
Show all 84 filings

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