FORESIGHT SOLAR (UK HOLDCO) LIMITED
Non-Trading
General Information
NAME
FORESIGHT SOLAR (UK HOLDCO) LIMITED
COMPANY NUMBER
08584284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
www.foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
17/09/2013
DMWSL 730 LIMITED
LONDON
SE1 9SG
Telephone: 02036678100
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Telephone: 36678100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORESIGHT SOLAR FUND LIMITED | N/A | N/A |
| FORESIGHT SOLAR (UK HOLDCO) LIMITED | Non-Trading | View Report |
| FS HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Ricardo Silva Santos De Cima Pineiro (915958932) has left the board |
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORESIGHT SOLAR (UK HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORESIGHT SOLAR (UK HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORESIGHT SOLAR (UK HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (3years) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 53 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 13 Past: 24 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Ricardo Silva Santos De Cima Pineiro (915958932) has left the board |
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | PINECROFT CORPORATE SERVICES LIMITED (924523460) has left the board |
| 01/11/2023 | New Board Member Toby Virno (927374769) Appointed |
| 19/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Ross William Driver (929086102) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | Jamie Craig Richards (916828806) has left the board |
| 16/04/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924523460) Appointed |
| 22/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 05/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/04/2017 | Ricardo Silva Santos De Cima Pineiro (919715992) has left the board |
| 27/04/2017 | New Board Member Ricardo Silva Santos De Cima Pineiro (915958932) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/11/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
| 30/11/2015 | FORESIGHT FUND MANAGERS LIMITED (918136341) has left the board |
| 16/10/2015 | New Accounts filed |
| 15/10/2015 | New Board Member Ricardo Silva Santos De Cima Pineiro (919715992) Appointed |
| 15/10/2015 | Richard James Thompson (917801445) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 26/09/2013 | James Richards (918136314) has left the board |
| 26/09/2013 | New Board Member Jamie Craig Richards (916828806) Appointed |
| 19/09/2013 | Martin James McNair (905268310) has left the board |
| 19/09/2013 | New Board Member James Richards (918136314) Appointed |
| 19/09/2013 | New Board Member Richard James Thompson (917801445) Appointed |
| 19/09/2013 | DM COMPANY SERVICES (LONDON) LIMITED (917931255) has left the board |
| 19/09/2013 | Change in Reg. Office |
| 19/09/2013 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (918136341) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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