Paula BURGESS

Total number of appointments 32

• Date of birth: April 1975

HENLEY BUSINESS ANGELS LIMITED (10065023)

• Company status: Active
• Correspondence address: Whiteknights House, Whiteknights, Reading, England, RG6 6UR
• Role (Active): Director
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ALBARN HOLDINGS LIMITED (11113558)

• Company status: Dissolved
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role: Director
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED (SC501212)

• Company status: Active
• Correspondence address: C/O Burness Paul Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 4 May 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLYTH TOPCO 1 LIMITED (11368412)

• Company status: Active
• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 17 May 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270)

• Company status: Active
• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 6 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER WIND HOLDINGS LIMITED (11812960)

• Company status: Dissolved
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
• Role (Resigned): Director
• Appointed on: 7 February 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001)

• Company status: Active
• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 5 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511)

• Company status: Active
• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 5 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

WINDMILL HOLDCO 2 LIMITED (SC594601)

• Company status: Dissolved
• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ECF WIND (IRELAND) LIMITED (SC565614)

• Company status: Dissolved
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER WIND MIDCO LIMITED (11813936)

• Company status: Dissolved
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
• Role (Resigned): Director
• Appointed on: 7 February 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCURY HOSPITAL HOLDINGS LIMITED (11587685)

• Company status: Active
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 25 September 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: None

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 (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIP MANAGER LIMITED (09425434)

• Company status: Active
• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Appointed on: 7 September 2015
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 (Resigned): Director
• Appointed on: 4 May 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIP PPP LIMITED (10938996)

• Company status: Active
• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 30 August 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMSIN WIND HOLDINGS LIMITED (SC507218)

• Company status: Dissolved
• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDMILL HOLDCO 1 LIMITED (SC594638)

• Company status: Dissolved
• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999)

• Company status: Active
• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 5 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

MREL HOLDINGS LIMITED (SC583579)

• Company status: Dissolved
• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INTERIM 1000 LTD (08365110)

• Company status: Dissolved
• Correspondence address: 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Director
• Appointed on: 7 September 2015
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AURA BIDCO MANAGEMENT LIMITED (10389311)

• Company status: Active
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Appointed on: 22 September 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AURA WIND (MIDCO) LIMITED (09678749)

• Company status: Active
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Appointed on: 25 November 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

AURA WIND (HOLDCO) LIMITED (09677069)

• Company status: Active
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Appointed on: 25 November 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

AURA WIND (WINDMILLS NO 2) LIMITED (NI615242)

• Company status: Active
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AURA WIND (WINDMILLS NO 1) LIMITED (NI615240)

• Company status: Active
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AURA WIND (MERTHYR) LIMITED (07636491)

• Company status: Active
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ALIZE WIND HOLDINGS LIMITED (SC562325)

• Company status: Dissolved
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AURA WIND (ALIZE) LIMITED (SC522947)

• Company status: Active
• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 12 April 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AZURE SUN (HOLDCO) LIMITED (10508790)

• Company status: Active
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AZURE SUN BIDCO MANAGEMENT LIMITED (10508613)

• Company status: Active
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RED FUNNEL LIMITED (10823670)

• Company status: Active
• Correspondence address: 12 Bugle Street, Southampton, Hampshire, England, SO14 2JY
• Role (Resigned): Director
• Appointed on: 6 July 2017
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director