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All Information about:

                        
Name

Foresight Solar (UK Holdco) Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 08584284 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dmwsl 730 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Foresight Solar Fund Limited 113721 Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Driver, Ross William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/03/2018 Role: Director
    Virno, Toby, Mr. 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Gilchrist, Ewan Caldwell Sevenoaks Status: Ceased Notified: 06/09/2013 Ceased: 06/09/2013 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 26/03/2018 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669
    Pineiro, Ricardo Silva Santos De Cima 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 31/10/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (9)

    gb-flag GB FS Holdco 4 Limited Status: Active Notified: 01/09/2017 Companies House Number: 10942884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FS Holdco 5 Limited Status: Active Notified: 18/07/2019 Companies House Number: 10836243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FS RCF Debtco Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Battery Storage Holding Limited Status: Active Notified: 24/02/2021 Companies House Number: 13222808 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB FS Holdco 2 Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/08/2019 Companies House Number: 10507004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FS Holdco 3 Limited Status: Ceased Notified: 31/08/2017 Ceased: 10/02/2022 Companies House Number: 10941131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FS Intermediate Holdco Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 13735710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FS TOP Holdco2 Limited Status: Ceased Notified: 11/07/2019 Ceased: 10/02/2022 Companies House Number: 12098338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Intermediate Solar Holding Limited Status: Ceased Notified: 29/05/2019 Ceased: 01/08/2019 Companies House Number: 12022226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors