---
title: "PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d5cedfc-d27d-5ead-8832-e6574a35a126
json: https://whiteintel.dev/api/public/dossier/5d5cedfc-d27d-5ead-8832-e6574a35a126
identifier: oo:GB-COH-08063001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08063001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d5cedfc-d27d-5ead-8832-e6574a35a126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d5cedfc-d27d-5ead-8832-e6574a35a126  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED** — GLEIF · `lei:213800B9TXE1LHPPU768` — https://whiteintel.dev/entity/027dde99-38d9-5ffc-a217-2f23bdc299e4
- **Pip Infrastructure Investments (No 5) Limited** — source · `gb-coh:8063001` — https://whiteintel.dev/entity/212b4845-a7a5-4ac6-afca-217f5cb607e6

## Ownership & control

### Owners / controllers

- **PIP INFRASTRUCTURE MANAGERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b6dd16a-183c-537c-8034-01740601a1bb

### Holdings / subsidiaries

- **HIGH WOOD HEALTH (HOLD CO) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/51a34945-8257-5e66-be92-d5c16c4207cb
- **PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2214a9f0-7a54-5b88-9098-8cfd48b38acc
- **WEST LONDON ENERGY RECOVERY HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbc371c4-49a0-5a49-b50b-2081bfe2ea80
- **CORNWALL ENERGY RECOVERY HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf09d216-f3c7-5df8-81f1-673cb93d9c04
- **AWRP HOLDING CO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8333686-8fe0-50bb-8b9c-f537da78b54b
- **SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2eb49792-1a24-55cc-9a61-d3684aa60534
- **WEST LONDON ENERGY RECOVERY HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fbc371c4-49a0-5a49-b50b-2081bfe2ea80
- **CORNWALL ENERGY RECOVERY HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf09d216-f3c7-5df8-81f1-673cb93d9c04
- **PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2214a9f0-7a54-5b88-9098-8cfd48b38acc
- **HIGH WOOD HEALTH (HOLD CO) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51a34945-8257-5e66-be92-d5c16c4207cb
- **SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2eb49792-1a24-55cc-9a61-d3684aa60534

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08063001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-09
- **Registered office:** C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- **SIC:** 64999

### Officers

- THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2025-03-03
- WILSON, Edward Arthur — director · British · appointed 2021-08-24
- [ABERDEEN ASSET MANAGEMENT PLC](https://whiteintel.dev/entity/67891515-e4c5-50ac-a041-c527e454a5c7) — corporate secretary · appointed 2014-10-22 · resigned 2015-06-05
- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2019-02-01 · resigned 2022-02-21
- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2019-01-25 · resigned 2019-01-25
- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2013-02-01 · resigned 2014-10-22
- STATE STREET (GUERNSEY) LIMITED — corporate secretary · appointed 2015-06-05 · resigned 2019-01-25
- AMIN, Mohammed Sameer — director · British · appointed 2012-05-09 · resigned 2017-12-05
- BROWN, Kevin — director · British · appointed 2015-09-08 · resigned 2017-12-05
- BURGESS, Paula — director · British · appointed 2017-12-05 · resigned 2020-12-18
- CLAPP, Andrew David — director · British · appointed 2019-10-23 · resigned 2021-08-27
- COHEN, Gershon Daniel — director · British · appointed 2012-05-09 · resigned 2017-12-05
- COLE, Nicholas Tommy — director · British · appointed 2017-12-05 · resigned 2019-04-30
- HAUGHEY, William James — director · British · appointed 2012-05-09 · resigned 2015-09-08
- WILSON, Edward Arthur — director · British · appointed 2017-12-05 · resigned 2019-10-23
- WONG, Ivan Hong-Yee — director · British · appointed 2012-05-09 · resigned 2017-12-05
- [PINECROFT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/4ae5188b-f30f-5389-9534-4b428978aff4) — corporate director · appointed 2020-12-18 · resigned 2025-03-03

### Beneficial owners (Persons with Significant Control)

- [Pip Infrastructure Managers Limited](https://whiteintel.dev/entity/2b6dd16a-183c-537c-8034-01740601a1bb) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08063001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08063001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED**. Human view: https://whiteintel.dev/entity/5d5cedfc-d27d-5ead-8832-e6574a35a126 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d5cedfc-d27d-5ead-8832-e6574a35a126._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._