logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hughes, David Michael
    Chief Investment Officer, Partner born in March 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Richard Lee
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor Dorey Court, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Thorp, Tom
    Investment Manager born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Kelly, Richard James
    Manager born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Mullens, Thomas James
    Business Development born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Mullens, Hugh Thomas Perrin
    Financier born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Wells, Daniel Patrick Jack
    Investment Manager born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    Fraser, Gary
    Finance Director born in August 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2019-03-31
    OF - Director → CIF 0
    Fraser, Gary
    Fin Director
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 7
    Fairman, Bernard William
    Investment Management born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2010-02-24
    OF - Director → CIF 0
    Mr Bernard William Fairman
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Beckers, Volker Bernd
    Non-Exec Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Welch, Tracey Jane
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-08-26 ~ 2007-09-03
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-08-26 ~ 2007-09-03
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-11-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORESIGHT METERING LIMITED

Previous names
FORESIGHT SOLAR LIMITED - 2007-10-25
FORESIGHT 6 VCT LIMITED - 2007-10-02
FORESIGHT 6 VCT LIMITED - 2014-10-06
SMART METER MANAGEMENT LIMITED - 2016-04-07
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-08-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-08-31
Related profiles found in government register
  • FORESIGHT METERING LIMITED
    Info
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-25
    SMART METER MANAGEMENT LIMITED - 2007-10-25
    Registered number 05215351
    icon of addressKings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2023-11-11 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • FORESIGHT METERING LIMITED
    S
    Registered number 05215351
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
    Private Limited Company in England & Wales
    CIF 1
  • FORESIGHT METERING LIMITED
    S
    Registered number 05215351
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, United Kingdom
    CIF 2
  • FORESIGHT METERING LIMITED
    S
    Registered number 5215351
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom, SE1 9EG
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne, St Peter's Square, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1698 LIMITED - 2018-05-24
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
    UTILITY FUNDING LIMITED - 2017-03-30
    icon of addressBrewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2018-07-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.