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Home > England & Wales Companies > FORESIGHT SOLAR (UK HOLDCO) LIMITED
Company Information for

FORESIGHT SOLAR (UK HOLDCO) LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08584284
Private Limited Company
Active

Company Overview

About Foresight Solar (uk Holdco) Ltd
FORESIGHT SOLAR (UK HOLDCO) LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Foresight Solar (uk Holdco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORESIGHT SOLAR (UK HOLDCO) LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
DMWSL 730 LIMITED17/09/2013
Filing Information
Company Number 08584284
Company ID Number 08584284
Date formed 2013-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 15:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT SOLAR (UK HOLDCO) LIMITED
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Company Officers of FORESIGHT SOLAR (UK HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
PINECROFT CORPORATE SERVICES LIMITED
 Director 2018-03-26
RICARDO SILVA SANTOS DE CIMA PINEIRO
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE CRAIG RICHARDS
 Director 2013-09-06 2018-03-26
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2013-09-06 2017-11-06
RICHARD JAMES THOMPSON
 Director 2013-09-06 2015-10-01
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2013-06-25 2013-09-06
EWAN CALDWELL GILCHRIST
 Director 2013-09-06 2013-09-06
MARTIN JAMES MCNAIR
 Director 2013-06-25 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICARDO SILVA SANTOS DE CIMA PINEIRO FS DEBTCO LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO FS HOLDCO 2 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO FS HOLDCO LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO PURITON SOLAR LIMITED Director 2012-02-27 CURRENT 2010-11-02 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO KENT SOLAR LIMITED Director 2011-08-11 CURRENT 2011-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06APPOINTMENT TERMINATED, DIRECTOR RICARDO SILVA SANTOS DE CIMA PINEIRO
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842840004
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842840002
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842840002
2022-01-28Director's details changed for Mr Ross William Driver on 2022-01-28
2022-01-28CH01Director's details changed for Mr Ross William Driver on 2022-01-28
2021-12-24DIRECTOR APPOINTED ROSS WILLIAM DRIVER
2021-12-24AP01DIRECTOR APPOINTED ROSS WILLIAM DRIVER
2021-11-02CH01Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2021-11-02
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842840003
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-11-21CH02Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842840003
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842840003
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CRAIG RICHARDS
2018-04-12AP02Appointment of Pinecroft Corporate Services Limited as director on 2018-03-26
2017-11-20TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Foresight Solar Fund Limited 113721 as a person with significant control on 2016-04-06
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CRAIG RICHARDS / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO SILVA SANTOS DE CIMA PINEIRO / 18/04/2017
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842840001
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842840002
2015-10-13AP01DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CRAIG RICHARDS / 01/07/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 01/07/2014
2014-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 01/07/2014
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842840001
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM E C A COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU
2013-09-30RES01ADOPT ARTICLES 06/09/2013
2013-09-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-17CERTNMCOMPANY NAME CHANGED DMWSL 730 LIMITED CERTIFICATE ISSUED ON 17/09/13
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2013-09-17AP01DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2013-09-17AP04CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED
2013-09-17AP01DIRECTOR APPOINTED JAMES RICHARDS
2013-09-17AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2013-09-17RES01ADOPT ARTICLES 06/09/2013
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UK
2013-09-17SH0106/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT SOLAR (UK HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT SOLAR (UK HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT SOLAR (UK HOLDCO) LIMITED

Intangible Assets
Patents
We have not found any records of FORESIGHT SOLAR (UK HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT SOLAR (UK HOLDCO) LIMITED
Trademarks
We have not found any records of FORESIGHT SOLAR (UK HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESIGHT SOLAR (UK HOLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORESIGHT SOLAR (UK HOLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT SOLAR (UK HOLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT SOLAR (UK HOLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESIGHT SOLAR (UK HOLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG