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Jméno	Foresight Solar (UK Holdco) Limited
Adresa	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	08584284 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dmwsl 730 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Foresight Solar Fund Limited 113721 Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Driver, Ross William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/03/2018 Role: Director

Virno, Toby, Mr. 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Gilchrist, Ewan Caldwell Sevenoaks Status: Ceased Notified: 06/09/2013 Ceased: 06/09/2013 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 26/03/2018 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669

Pineiro, Ricardo Silva Santos De Cima 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 31/10/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Companies Controlled by This Company (9)

GB FS Holdco 4 Limited Status: Active Notified: 01/09/2017 Companies House Number: 10942884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FS Holdco 5 Limited Status: Active Notified: 18/07/2019 Companies House Number: 10836243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FS RCF Debtco Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Battery Storage Holding Limited Status: Active Notified: 24/02/2021 Companies House Number: 13222808 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB FS Holdco 2 Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/08/2019 Companies House Number: 10507004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FS Holdco 3 Limited Status: Ceased Notified: 31/08/2017 Ceased: 10/02/2022 Companies House Number: 10941131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FS Intermediate Holdco Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 13735710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FS TOP Holdco2 Limited Status: Ceased Notified: 11/07/2019 Ceased: 10/02/2022 Companies House Number: 12098338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Intermediate Solar Holding Limited Status: Ceased Notified: 29/05/2019 Ceased: 01/08/2019 Companies House Number: 12022226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Foresight Solar (UK Holdco) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)