FORESIGHT SOLAR (UK HOLDCO) LIMITED
LONDON DMWSL 730 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08584284
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Satisfaction of charge 085842840001 in full. The most likely internet sites of FORESIGHT SOLAR (UK HOLDCO) LIMITED are www.foresightsolarukholdco.co.uk, and www.foresight-solar-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Foresight Solar Uk Holdco Limited is a Private Limited Company. The company registration number is 08584284. Foresight Solar Uk Holdco Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Foresight Solar Uk Holdco Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. PINEIRO, Ricardo Silva Santos De Cima is a Director of the company. RICHARDS, Jamie Craig is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MCNAIR, Martin James has been resigned. Director THOMPSON, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 06 September 2013
Director
PINEIRO, Ricardo Silva Santos De Cima
Appointed Date: 01 October 2015
45 years old
Director
RICHARDS, Jamie Craig
Appointed Date: 06 September 2013
53 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 06 September 2013
Appointed Date: 25 June 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 September 2013
Appointed Date: 06 September 2013
56 years old
Director
MCNAIR, Martin James
Resigned: 06 September 2013
Appointed Date: 25 June 2013
61 years old
Director
THOMPSON, Richard James
Resigned: 01 October 2015
Appointed Date: 06 September 2013
42 years old

FORESIGHT SOLAR (UK HOLDCO) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
15 Apr 2016
Satisfaction of charge 085842840001 in full
06 Apr 2016
Registration of charge 085842840002, created on 31 March 2016
13 Oct 2015
Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 1 October 2015
...
... and 20 more events
17 Sep 2013
Appointment of Mr Richard James Thompson as a director
17 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk on 17 September 2013
11 Sep 2013
Change of name notice
25 Jun 2013
Incorporation

FORESIGHT SOLAR (UK HOLDCO) LIMITED Charges

31 March 2016
Charge code 0858 4284 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
15 May 2014
Charge code 0858 4284 0001
Delivered: 21 May 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…

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