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Foresight Metering Limited

Adresa
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID (DIČ) no VAT ID available
Company No. 05215351 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2019
Sector (SIC)63110 Data processing, hosting and related activities
Company Register Statusdissolved
Previous Names
  • Smart Meter Management Limited
  • Foresight 6 VCT Limited
  • Foresight Solar Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Foresight Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00051521 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Averon Park Limited Status: Ceased Notified: 14/12/2016 Ceased: 13/11/2019 Companies House Number: 08669482 Nature of Control
  • Ownership of shares - 75% or more
  • Fairman, Bernard William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 02/1952 Occupation: Chief Investment Officer, Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Lee Bristol Status: Active Notified: 18/01/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Energy Technology Provider Limited Status: Active Notified: 23/08/2019 Companies House Number: 12172467 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 FMM Holding Limited Status: Active Notified: 12/06/2018 Companies House Number: 11378472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horizon Energy Infrastructure Limited Status: Ceased Notified: 14/12/2016 Ceased: 04/07/2018 Companies House Number: 06844261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors