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Foresight Intermediate Solar Holding Limited

Adresa
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 12022226 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fs Top Holdco 2 Limited Status: Active Notified: 01/08/2019 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-flag GB Foresight Solar (Uk Holdco) Limited Status: Ceased Notified: 29/05/2019 Ceased: 01/08/2019 Companies House Number: 08584284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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: 29/05/2019 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
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 29/05/2019 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: 03/08/2020 Ceased: 04/03/2024 Date of Birth: 01/1981 Occupation: Partner, Head Of Uk Solar Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (1)

    gb-flag GB FS Holdco 2 Limited Status: Active Notified: 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