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FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED

FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED

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

    • Overview

    Company NameFORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12852999
    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 UK SOLAR DEVELOPMENT HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORESIGHT UK SOLAR DEVELOPMENT 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 are the latest accounts for FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Moritz Ilg as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Nathan John Wakefield as a director on Jun 30, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 4,879,472
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 4,842,608
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 4,829,233
    		3 pagesSH01

    Director's details changed for Mr Timothy James Mihill on Apr 15, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 4,789,747
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 4,729,709
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 4,517,667
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 4,491,158
    		3 pagesSH01

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 4,436,277
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: GBP 4,433,992
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 4,333,862
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 3,051,267
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 4,438,562
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 4,467,902
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 4,438,562
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed SH01 was registered on 22/11/24.

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 4,465,617
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A second filed SH01 was registered on 20/11/24.

    Statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 4,436,277
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed SH01 was registered on 22/11/2024.

    Statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: GBP 4,433,992
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed <SH01 was registered on 22/11/2024.

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 4,333,862
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed SH01 was registered on 22/11/2024.

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 3,051,267
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed SH01 was registered on 22/11/2024.

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 2,748,505
    		3 pagesSH01
    View All Filings

    Who are the officers of FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIHILL, Timothy James
    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
    		United KingdomBritishAsset Manager279408990005
    MORJARIA, Anouska
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritishInvestment Professional274551220001
    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
    		EnglandEnglishManaging Director318554540001
    BOLTON, Peter Richard
    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
    		EnglandBritishDirector209068100001
    ILG, Moritz
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandGermanManager279990060001
    VIRNO, Toby, Mr.
    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
    		EnglandBritishDirector273747690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		Sep 02, 2020
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number08928992
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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