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All Information about:

                        
Name

Foresight Metering Limited

Address
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID no VAT ID available
Company No. 05215351 Show on Companies House
Accountssmall
last accounts made up to 31 March 2019
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusdissolved
Previous Names
  • Smart Meter Management Limited
  • Foresight 6 VCT Limited
  • Foresight Solar Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Foresight Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00051521 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Averon Park Limited Status: Ceased Notified: 14/12/2016 Ceased: 13/11/2019 Companies House Number: 08669482 Nature of Control
  • Ownership of shares - 75% or more
  • Fairman, Bernard William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 02/1952 Occupation: Chief Investment Officer, Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Lee Bristol Status: Active Notified: 18/01/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Energy Technology Provider Limited Status: Active Notified: 23/08/2019 Companies House Number: 12172467 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 FMM Holding Limited Status: Active Notified: 12/06/2018 Companies House Number: 11378472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horizon Energy Infrastructure Limited Status: Ceased Notified: 14/12/2016 Ceased: 04/07/2018 Companies House Number: 06844261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors