Back to search

Foresight Solar (Uk Holdco) Limited

08584284

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG
Incorporated 25/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr. Toby Virno

director · Since 15/10/2023

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Mr Nathan John Wakefield

director · Since 09/12/2025

ENGLISH · ENGLAND · Age 51

Also on 30 other boards

Persons with Significant Control

Foresight Solar Fund Limited 113721

75–100% shares
75–100% votes

Elizabeth House, 9 Castle Street, Jersey, JE2 3RT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/05/2025Registered 27/05/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 24/02/2022Registered 25/02/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2019Registered 02/08/2019Satisfied 06/04/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2016Registered 06/04/2016Satisfied 11/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 15/05/2014Registered 21/05/2014Satisfied 15/04/2016