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FORESIGHT SOLAR (UK HOLDCO) LIMITED

FORESIGHT SOLAR (UK HOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORESIGHT SOLAR (UK HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08584284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORESIGHT SOLAR (UK HOLDCO) LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 730 LIMITEDJun 25, 2013Jun 25, 2013

    What are the latest accounts for FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		58 pagesAA

    Termination of appointment of Ross William Driver as a director on Dec 09, 2025

    		1 pagesTM01

    Appointment of Mr Nathan John Wakefield as a director on Dec 09, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 085842840005, created on May 23, 2025

    		39 pagesMR01

    Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on Oct 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		52 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr. Toby Virno as a director on Oct 15, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		52 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Registration of charge 085842840004, created on Feb 24, 2022

    		36 pagesMR01

    Satisfaction of charge 085842840002 in full

    		1 pagesMR04

    Director's details changed for Mr Ross William Driver on Jan 28, 2022

    		2 pagesCH01

    Appointment of Ross William Driver as a director on Dec 14, 2021

    		2 pagesAP01

    Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on Nov 02, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		60 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 085842840003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		57 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH02
    View All Filings

    Who are the officers of FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRNO, Toby, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish273747690001
    WAKEFIELD, Nathan John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandEnglish318554540001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Secretary
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    DRIVER, Ross William
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		EnglandBritish290861020001
    GILCHRIST, Ewan Caldwell
    South Park
    TN13 1DU Sevenoaks
    E C A Court 24-26
    Kent
    		Director
    South Park
    TN13 1DU Sevenoaks
    E C A Court 24-26
    Kent
    		ScotlandBritish88983380002
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		UkBritish52683100003
    PINEIRO, Ricardo Silva Santos De Cima
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandPortuguese159589320005
    RICHARDS, Jamie Craig
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish168288060002
    THOMPSON, Richard James
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish178014450001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration Number09713669
    		245234600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT SOLAR (UK HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Solar Fund Limited 113721
    9 Castle Street
    St. Helier
    JE2 3RT Jersey
    Elizabeth House
    Jersey
    		Apr 06, 2016
    9 Castle Street
    St. Helier
    JE2 3RT Jersey
    Elizabeth House
    Jersey
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityJersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0