Edward Arthur WILSON - OFFICER REPORT



Age: 59 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
07 Sep 2023 28 Feb 2024 HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED (10601286) Active
Active Director/
Director
24 Aug 2021 PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511) Active
Active Director/
Director
24 Aug 2021 PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001) Active
Active Director/
Director
24 Aug 2021 PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999) Active
Active Director/
Director
24 Aug 2021 PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270) Active
Active Director/
Director
24 Aug 2021 PIP PPP LIMITED (10938996) Active
Resigned? Director/
Asset Manager
05 Feb 2021 FEATHERS HOLDINGS LIMITED (13182998) Active - Proposal to Strike off
100%
Active Director/
Asset Manager
03 Feb 2021 VALE (WM) HOLDINGS LIMITED (13175431) Active
Resigned? Director/
Director
12 Apr 2019 WINDMILL HOLDCO 2 LIMITED (SC594601) Dissolved
31 May 2022
100%
Active Director/
Director
12 Apr 2019 AURA WIND (MERTHYR) LIMITED (07636491) Active
Resigned? Director/
Director
12 Apr 2019 MREL HOLDINGS LIMITED (SC583579) Active
Resigned? Director/
Director
12 Apr 2019 WINDMILL HOLDCO 1 LIMITED (SC594638) Dissolved
31 May 2022
100%
Active Director/
Director
12 Apr 2019 AURA WIND (WINDMILLS NO 2) LIMITED (NI615242) Active
Active Director/
Director
12 Apr 2019 AURA WIND (WINDMILLS NO 1) LIMITED (NI615240) Active
Resigned? Director/
Director
12 Apr 2019 ALIZE WIND HOLDINGS LIMITED (SC562325) Active - Proposal to Strike off
100%
Active Director/
Director
12 Apr 2019 AURA WIND (ALIZE) LIMITED (SC522947) Active
Resigned? Director/
Director
12 Apr 2019 ECF WIND (IRELAND) LIMITED (SC565614) Active
Resigned? Director/
Director
12 Apr 2019 HAMSIN WIND HOLDINGS LIMITED (SC507218) Active - Proposal to Strike off
100%
Active Director/
Director
12 Apr 2019 AURA WIND (HAMSIN) LIMITED (SC507267) Active
Resigned? Director/
Director
07 Feb 2019 MILLER WIND MIDCO LIMITED (11813936) Active
Resigned? Director/
Director
07 Feb 2019 MILLER WIND HOLDINGS LIMITED (11812960) Active
Active Director/
Investment Manager
04 Jan 2019 THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED (07080964) Active
Active Director/
Investment Manager
04 Jan 2019 THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED (07080009) Active
Active Director/
None
25 Sep 2018 MERCURY HOSPITAL HOLDINGS LIMITED (11587685) Active
Resigned Director/
Investment Manager
12 Jul 2018 28 Mar 2019 WEST LONDON ENERGY RECOVERY LTD (08588138) Active
Resigned Director/
Investment Manager
12 Jul 2018 28 Mar 2019 WEST LONDON ENERGY RECOVERY HOLDINGS LTD (08586824) Active
Active Director/
Director
29 Jun 2018 EDF ENERGY RENEWABLES HOLDINGS LIMITED (06658187) Active
Active Director/
Director
22 May 2018 BLYTH HOLDINGS LIMITED (11376399) Active
Active Director/
Director
17 May 2018 BLYTH TOPCO 1 LIMITED (11368412) Active
Resigned Director/
Chief Investment Officer
06 Dec 2017 07 Jan 2019 SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED (08320624) Active
Resigned Director/
Chief Investment Officer
06 Dec 2017 07 Jan 2019 SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC (08594721) Active
Resigned Director/
Company Director
06 Dec 2017 23 Oct 2019 PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270) Active
Resigned Director/
Chief Investment Officer
06 Dec 2017 15 Jan 2024 AWRP SPV LIMITED (08717850) Active
Resigned Director/
Chief Investment Officer
06 Dec 2017 15 Jan 2024 AWRP HOLDING CO LIMITED (08717836) Active
Resigned Director/
Chief Invesment Officer
06 Dec 2017 07 Jan 2019 SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED (08319372) Active
Resigned Director/
Manager
05 Dec 2017 23 Oct 2019 PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001) Active
Resigned Director/
Manager
05 Dec 2017 23 Oct 2019 PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999) Active
Resigned Director/
Manager
05 Dec 2017 23 Oct 2019 PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511) Active
Resigned Director/
Chief Investment Officer
25 Aug 2017 16 Jul 2021 POLLINGTON SOLAR LIMITED (09837322) Active
Resigned Director/
Chief Investment Officer
08 Aug 2017 16 Jul 2021 SHORTHEATH SOLAR PARK LIMITED (09613986) Active
Resigned Director/
Company Director
07 Jul 2017 28 Feb 2024 FALCON ACQUISITIONS LIMITED (06238324) Active
Resigned Director/
Company Director
07 Jul 2017 28 Feb 2024 SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED (00002404) Active
Resigned Director/
Company Director
07 Jul 2017 08 Jan 2018 RED FUNNEL FERRIES LIMITED (04281782) Active
Resigned Director/
Company Director
07 Jul 2017 09 Jan 2018 RED FUNNEL GROUP (HOLDINGS) LIMITED (05115188) Active
Resigned Director/
Company Director
07 Jul 2017 09 Jan 2018 FA II LIMITED (06906057) Active
Resigned Director/
Company Director
07 Jul 2017 09 Jan 2018 FA III LIMITED (06907502) Active
Resigned Director/
Company Director
07 Jul 2017 08 Jan 2018 RED FUNNEL GROUP LIMITED (03968658) Active
Resigned Director/
Investment Manager
16 Jun 2017 28 Feb 2024 RED FUNNEL LIMITED (10823670) Active
Active Director/
None
14 Jun 2017 PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED (09423344) Active
Resigned Director/
Chief Investment Officer
27 Jan 2017 16 Jul 2021 CHERRY TREE SOLAR FARM LIMITED (08812991) Active
Resigned Director/
Chief Investment Officer
27 Jan 2017 16 Jul 2021 SMITH HALL SOLAR FARM LIMITED (08815922) Active
Resigned Director/
Chief Investment Officer
27 Jan 2017 16 Jul 2021 DESFORD LANE SOLAR FARM LIMITED (08855612) Active
Active Director/
Director
02 Dec 2016 AZURE SUN (HOLDCO) LIMITED (10508790) Active
Active Director/
Director
02 Dec 2016 AZURE SUN BIDCO MANAGEMENT LIMITED (10508613) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (MARTINHILL EAST) LIMITED (08810746) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (WESTWOOD FARM) LIMITED (08465694) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (HIGH DYKE) LIMITED (09192475) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (BODDINGTON) LIMITED (06857939) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (TREGONY) LIMITED (09728538) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (STONEHAVEN) LIMITED (09299674) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (HARRINGTON PARKS) LIMITED (08810771) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (MIDDLETON) LIMITED (08810769) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (LONGLANDS LANE) LIMITED (08924593) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (PLASPARCAU) LIMITED (09108428) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (PITCAIRLIE) LIMITED (08812335) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (EASTERTOWN) LIMITED (08810865) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (NEWTON OF EDINGIGHT) LIMITED (09112508) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (EAST TOWN) LIMITED (08811586) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (BADENTOUL) LIMITED (08811576) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (CLONHERB) LIMITED (08810770) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (COWIEHILL) LIMITED (08810898) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (MELBUR) LIMITED (08065629) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (MIDCO) LIMITED (09678749) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (TEMPLE HILL) LIMITED (09663982) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (TRELEIGH FARM) LIMITED (08811597) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (NORTH THREAVE) LIMITED (08811589) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (LOW BOWHILL) LIMITED (08810751) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (PRUSTACOTT FARM) LIMITED (08811591) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (MIDTOWN OF GLASS) LIMITED (09108534) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (ERITH) LIMITED (08064585) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (SAMPLES FARM) LIMITED (08811594) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (BACK LANE) LIMITED (08163107) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (LOW LANRIGG) LIMITED (08064737) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (HOLDCO) LIMITED (09677069) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (BRIDGEND) LIMITED (08818854) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (PROSPECT HOUSE) LIMITED (09112510) Active
Active Director/
Chief Investment Officer
25 Nov 2016 AURA WIND (WAIRDS OF ALPITY) LIMITED (09112583) Active
Active Director/
Investment Director
22 Sep 2016 AURA BIDCO MANAGEMENT LIMITED (10389311) Active
Resigned Director/
Banker
28 Apr 2006 22 Jan 2008 BOSSAF RAIL LIMITED (05175069) Active
Resigned Director/
Banker
23 Apr 2006 05 Nov 2007 CBRAIL (FREIGHT) LIMITED (05790894) Dissolved
17 May 2011
0%
Resigned Director/
Banker
23 Apr 2006 05 Nov 2007 CBRAIL (LOGISTICS) LIMITED (05790897) Dissolved
17 May 2011
0%
Resigned Director/
Banker
05 Dec 2005 05 Nov 2007 CBRAIL (NORDHARZ) LIMITED (05645027) Dissolved
18 Dec 2014
0%
Resigned Director/
Banker
23 Sep 2005 05 Nov 2007 CBRAIL (RUHR-SIEG) LIMITED (05573151) Dissolved
01 Sep 2012
0%
Resigned Director/
Banker
12 Nov 2004 05 Nov 2007 CBRAIL (EURO) LIMITED (04379196) Dissolved
01 Sep 2012
0%
Resigned Director/
Banker
08 Nov 2004 05 Nov 2007 CBRAIL (CAESAR) LIMITED (05279533) Dissolved
01 Sep 2012
0%
Resigned Director/
Banker
27 Oct 2004 05 Nov 2007 CBRAIL LIMITED (05050256) Dissolved
04 Apr 2016
0%
Resigned Director/
Banker
27 Oct 2004 05 Nov 2007 CBRAIL (UK) LIMITED (05220750) Dissolved
18 Dec 2014
0%
Resigned? Secretary/
03 Dec 1999 GARDINER & PRATT LIMITED (00531879) Dissolved
12 Jan 2016
100%
Resigned? Secretary/
Corporate Finance Manager
07 Jun 1995 GRASMERE PROPERTIES LIMITED (03065491) Dissolved
12 Oct 2010
100%
Resigned? Director/
Corporate Finance Manager
07 Jun 1995 GRASMERE PROPERTIES LIMITED (03065491) Dissolved
12 Oct 2010
100%
Number of active appointments: 54
Number resignations: 46
Average tenure of active positions: 6.7 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 16.0%
Average Dissolution Attribution: 8.0%



CO-DIRECTORS

Name
FEATHERS HOLDINGS LIMITED -Active - Proposal to Strike off
ALIZE WIND HOLDINGS LIMITED -Active - Proposal to Strike off
HAMSIN WIND HOLDINGS LIMITED -Active - Proposal to Strike off
CBRAIL LIMITED -Dissolved
 
Alexander Victor THORNE
Paul CLARKE
Greig Albert James SHARRATT
Sho, Mr. SAKAI
Dauren DAYEMBAYEV
Alexander PRICE
Polina SIMS
Iain James DELANEY
Ian JESSOP
Kazuma FUKAO
George TASKER
George Alexander TASKER
Roy KYLE
Nicholas John DAWSON
Matthew Joseph MCLINTOCK
Nicholas John DAWSON
Laura Frances Christabel DOREY
Amit Rishi Jaysukh THAKRAR
Amit Rishi Jaysukh THAKRAR
Pierre-Arthur, Maurice, Michel LESTRADE
Christopher Derrick THORN
Masashi KANAI
Joseph Mark LINNEY
Moritz ILG
Stephen Blakeney RIDGWAY
Erik Jorgen ØSTERGAARD
Mark Hedley THOMPSON
Kelly John MARSHALL
Joanne Stonehouse FYFE
Hannah HOLMAN
Andrew David CLAPP
PINECROFT CORPORATE SERVICES LIMITED
Matthew John HAMMOND
Polina SIMS
Matthew John HAMMOND
Halim Bulent ARTUC
Gary FRASER
Nigel Ian AITCHISON
Christopher James TANNER
Pierre-Frederic ROBERT
Philip Arthur SKERMAN
Piero MAGGIO
Piero MAGGIO
Leanna Mary LAKES
John Gerard CONNELLY
Aaron Zachariah VALE
Joseph DAVIS
Timothy James MIHILL
Timothy James MIHILL
Timothy James MIHILL
Andrew David CLAPP
Andrew David CLAPP
Stephanie Ann EXELL
Jamie PRITCHARD
Graham BARNETSON
Hassaan MAJID
Christopher Frank SIBLEY
Philip Peter ASHBROOK
Deborah Louise REED
Katherine Anne Louise PEARMAN
Joseph Eugene PHILIPSZ
Matthieu Thomas HUE
Frances Charlotte COLLINS
Alistair Graham RAY
Emilio Alessandro ZITO
Joseph DAVIS
Paul Richard WINTER
Adam Karl DELANEY
Gary De Vinchelez LE SUEUR
Peter George Ka-Yin BACHMANN
Elizabeth Anne MACARTNEY
George Christopher GRAY
Claire Elizabeth Bradley LOCKE
Michelle PERRY
Ceri RICHARDS
Patrick Michael SEELY
Paul Ellis GILL
Paula BURGESS
Nicholas Tommy COLE
Michael James HARRISON
Edward WILSON
Daniel Marinus Maria VERMEER
Daniel Marinus Maria VERMEER
Robert Alistair Martin GILLESPIE
Yuji SUZUKI
Charles John Gore HAZELWOOD
Michael Francis CAMPBELL
Edward Arthur WILSON
Mary CHANG
Stephen Donald DOWD
Gary De Vinchelez LE SUEUR
Kenneth John SIMPSON
Kenneth John SIMPSON
Andrew Brian DEACON
Lee Mark RAYMENT
David Allan VALKS
John Wallace INCH
Florent ThierryAntoine DUVAL
Nicholas Tommy COLE
Frederic Marie Albert BELLOY
Geraldine Marie Roseline ANCEAU
Maria Georgina DELLACHA
Kevin BROWN
Owen John Henry FORSTER
Robert EDMONDSON
Rafael ESTEBAN
Peter Martin FAISST
James Anthony O'HALLORAN
Michael DENNY
Barry GAVIN
Jason MURPHY
Konrad Aidan ASPINALL
Oliver Josef BREIDT
John Robert TURNER
Kevin BROWN
David Charles MURRAY
Nigel David INNS
Gerard Mark TIVEY
Jennifer Louise CROUCH
Charles George Alexander MCLEOD
Christian Dominique Yves Marie EGAL
James Anthony O'HALLORAN
Mark Christopher WAYMENT
Rafael ESTEBAN
Andrew Edward PARR
Bernd SCHUMACHER
Peter George BACHMANN
Juan Martin ALFONSO
Ian Edward LARIVÉ
Steven Andrew MACK
Sebastian James SPEIGHT
Angela Mary DAVIES
Katie Ann WILLIAMS
Glyn BRANNAN
David Simon George BAKER
Mark Hyde HARRISON
Joanne SEGARS
Lindsay Peter TOMLINSON
Michael William WESTON
Rafael ESTEBAN
Rahul Dipinkumar KADIWAR
Eiichiro HIGASHIYAMA
TRAVERS SMITH SECRETARIES LIMITED
Ihor SHERSHUNOVYCH
TRAVERS SMITH LIMITED
Richard Paul RUSSELL
Richard Daniel KNIGHT
Paul GREENWELL
Nicholas Tommy COLE
Richard Daniel KNIGHT
Neil Andrew FORSTER
Baiju DEVANI
James Mark SLAWSON
James Mark SLAWSON
Stephen Keith James NELSON
Belinda Faith KNOX
Matthew SYKES
Konrad Aidan ASPINALL
Gwen Susan PARRY-JONES
Gary Robert MARSHALL
Martin James GILBERT
Jeremy Bruce MILNE
James John AXTELL
Kevin Alan GEORGE
Kevan Paul SPROUL
David Ian HANDLEY
Gordon Alan MACDOUGALL
Russell Alan FARNHILL
Robert GUYLER
Denis ROUHIER
Bruno Kold LARSEN
Laurence JUIN
Andrew John ALLEN
Oliver Michael Leonard SOPER
Simon Andrew TURNER
Nicholas Tommy COLE
Gershon Daniel COHEN
Tsuneharu HIBINO
John Brian MARSHALL
Ronan Emmanuel LORY
Neil MCDERMOTT
Mark William VYVYAN-ROBINSON
Ian Anthony SEXTON
Paul GAVIN
Graham Arthur MCKENNA-MAYES
Asif GHAFOOR
Asif GHAFOOR
Nicholas Mark GREGG
Colin ROSSITER
David TAYLOR
David Courtenay PALMER-JONES
Christophe Andre Bernard CHAPRON
Anthony Paul OWENS
Neil Julian BLAKE
Gerard Ashley FOX
Stephen Keith James NELSON
Dean Robert BUCKLEY
John Alexander RITCHIE
Larry John HANNAM
Paul Arnold HAYWARD


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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