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FORESIGHT ENVIRONMENTAL GP CO. LIMITED

FORESIGHT ENVIRONMENTAL GP CO. LIMITED

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

    • Overview

    Company NameFORESIGHT ENVIRONMENTAL GP CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393459
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORESIGHT ENVIRONMENTAL GP CO. LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is FORESIGHT ENVIRONMENTAL GP CO. LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp Clarence House
    133 George Street
    EH2 4JS Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT ENVIRONMENTAL GP CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FORESIGHT ENVIRONMENTAL GP CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		12 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 18, 2021

    		3 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		13 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Gary Fraser on Jul 07, 2014

    		2 pagesCH01

    Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on Feb 08, 2021

    		2 pagesPSC02

    Cessation of Foresight Group Llp as a person with significant control on Feb 08, 2021

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		47 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 03, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2022

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on Dec 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FORESIGHT ENVIRONMENTAL GP CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishFinance Director141559180005
    FORESIGHT GROUP LLP
    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
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC300878
    		157761490001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    LAWSON, Peter Alexander
    South Gray Street
    EH9 1TB Edinburgh
    5
    Scotland
    		Director
    South Gray Street
    EH9 1TB Edinburgh
    5
    Scotland
    		ScotlandBritishNone74243900002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT ENVIRONMENTAL GP CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Feb 08, 2021
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10452886
    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.
    Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc300878
    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