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 4
  • 1
    Thayer, Stephen James
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Gary
    Finance Director born in August 1971
    Individual (63 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, David Michael
    Director born in February 1952
    Individual (40 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    BLACKMEAD INFRASTRUCTURE LIMITED
    The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2014-03-07 ~ 2017-11-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKMEAD INFRASTRUCTURE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-2,068,142 GBP2022-04-01 ~ 2023-03-31
-1,179,213 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
21,806,853 GBP2022-04-01 ~ 2023-03-31
74,079,831 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,056 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
63,999,467 GBP2022-04-01 ~ 2023-03-31
113,642,714 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,152,811 GBP2022-04-01 ~ 2023-03-31
-3,671,857 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
66,152,278 GBP2022-04-01 ~ 2023-03-31
109,970,857 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Fixed Assets
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Debtors
17,354,965 GBP2023-03-31
13,846,998 GBP2022-03-31
Cash at bank and in hand
55,769,374 GBP2023-03-31
122,788,366 GBP2022-03-31
Current Assets
73,124,339 GBP2023-03-31
136,635,364 GBP2022-03-31
Net Current Assets/Liabilities
70,960,569 GBP2023-03-31
83,102,168 GBP2022-03-31
Total Assets Less Current Liabilities
1,105,467,682 GBP2023-03-31
880,478,873 GBP2022-03-31
Net Assets/Liabilities
1,105,467,682 GBP2023-03-31
879,315,404 GBP2022-03-31
Equity
Called up share capital
8,848,942 GBP2023-03-31
7,248,942 GBP2022-03-31
Share premium
476,035,389 GBP2023-03-31
317,635,389 GBP2022-03-31
Retained earnings (accumulated losses)
220,583,351 GBP2023-03-31
154,431,073 GBP2022-03-31
Equity
1,105,467,682 GBP2023-03-31
879,315,404 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Additions to investments
369,922,999 GBP2023-03-31
Disposals
-160,137,515 GBP2023-03-31
Other Investments Other Than Loans
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
17,354,965 GBP2023-03-31
13,846,998 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,479,755 GBP2023-03-31
2,436,108 GBP2022-03-31
Other Creditors
Current
684,015 GBP2023-03-31
51,097,088 GBP2022-03-31
Related profiles found in government register
  • BLACKMEAD INFRASTRUCTURE LIMITED
    Info
    Registered number 08928992
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-03-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BLACKMEAD INFRASTRUCTURE LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG
    Private Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • BLACKMEAD INFRASTRUCTURE LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,255 GBP2023-03-31
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 4
    SUNE PROJECT6 LIMITED - 2016-04-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 5
    10 Victoria Street, Bristol, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2023-02-07 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Person with significant control
    2022-01-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 9
    FS HAYFORD FARM LIMITED - 2022-08-03
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -6,285,567 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 11
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Person with significant control
    2023-02-03 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 12
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    662,450 GBP2023-03-31
    Person with significant control
    2021-09-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
  • 14
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 15
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,037,573 GBP2024-03-31
    Person with significant control
    2020-10-20 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 16
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 19
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    253,422,696 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 20
    ARIZONA BIDCO LIMITED - 2024-12-03
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 21
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Person with significant control
    2021-12-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,256,379 GBP2024-03-31
    Person with significant control
    2020-09-02 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 24
    C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    ROVINJ SOLAR LIMITED - 2015-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,379 GBP2023-03-31
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,976,665 GBP2015-09-30
    Person with significant control
    2022-01-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    KRK SOLAR LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,927 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,113 GBP2019-04-30
    Person with significant control
    2018-04-18 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 29
    Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 30
    FW RGM HOLDCO LIMITED - 2017-08-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,844,507 GBP2023-03-31
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 31
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,761,162 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 32
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,962,641 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 33
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536,075 GBP2024-03-31
    Person with significant control
    2017-08-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 34
    38f Swan House, Bonds Mill, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,284,240 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 35
    HADRIAN BOND COMPANY LIMITED - 2024-05-03
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -153,041 GBP2024-06-30
    Person with significant control
    2022-12-23 ~ now
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 36
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 37
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,049 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,213,427 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 39
    BATH SOLAR LIMITED - 2011-12-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 40
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -713,464 GBP2023-12-31
    Person with significant control
    2023-07-11 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 41
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,157,965 GBP2024-03-31
    Person with significant control
    2022-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 42
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-03 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 43
    KINETICA LLANNON LIMITED - 2014-06-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 44
    ENSCO 1221 LIMITED - 2017-02-28
    Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -197,472 GBP2020-12-31
    Person with significant control
    2022-03-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 45
    ST LEONARD BOTTONNETT LIMITED - 2015-03-10
    C/o Foresight Group Llp The Shard, London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,190 GBP2018-03-31
    Person with significant control
    2019-06-27 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 46
    PETERSHAM MIDCO LIMITED - 2017-03-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,245,796 GBP2024-03-31
    Person with significant control
    2022-01-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 47
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    459,779 GBP2019-03-31
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Has significant influence or control → OE
  • 49
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    64,429 GBP2024-03-31
    Person with significant control
    2017-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 50
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,352,291 GBP2024-03-31
    Person with significant control
    2017-01-13 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 51
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 52
    TOPE FARM 2014 SPV7 LIMITED - 2014-12-17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,436,603 GBP2015-09-30
    Person with significant control
    2022-01-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 53
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,365,753 GBP2015-07-31
    Person with significant control
    2022-01-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,945,273 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ 2022-03-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    88,182,881 GBP2023-09-30
    Person with significant control
    2020-04-21 ~ 2022-03-07
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    FS HAYFORD FARM LIMITED - 2022-08-03
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    -245,243 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,887,449 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,844,495 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Person with significant control
    2016-12-16 ~ 2020-09-11
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-11-13
    CIF 74 - Ownership of shares – 75% or more → OE
  • 10
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ 2024-07-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Person with significant control
    2017-03-27 ~ 2019-05-17
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    ROVINJ SOLAR LIMITED - 2015-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,379 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KRK SOLAR LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,927 GBP2024-03-31
    Person with significant control
    2016-12-15 ~ 2020-09-11
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
    PORT OF TYNE HOLDCO LIMITED - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,979,783 GBP2019-03-31
    Person with significant control
    2017-03-28 ~ 2021-01-29
    CIF 46 - Ownership of shares – 75% or more → OE
  • 15
    Transform House 16 Wellington Road, Unit 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,652,851 GBP2024-07-31
    Person with significant control
    2023-06-09 ~ 2024-02-28
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 77 - Ownership of shares – 75% or more → OE
  • 17
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ 2022-04-25
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 18
    FW DISCOVERY HOLDCO LIMITED - 2023-02-08
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -583,530 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ 2023-02-07
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Person with significant control
    2020-04-01 ~ 2022-11-30
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 20
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,520 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ 2024-03-26
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,520,092 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,415,022 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    O-GEN ACME TREK LIMITED - 2017-09-27
    O-GEN UK LIMITED - 2008-12-28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,179,436 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-04
    CIF 61 - Ownership of shares – 75% or more → OE
  • 24
    TGC SOLAR TENGORE LIMITED - 2014-11-20
    TGC SOLAR 100 LIMITED - 2014-07-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-27 ~ 2019-06-27
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.