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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
    Algora, Alejandro
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 2
    De-vettori, Filippo
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    DMWSL 730 LIMITED - 2013-09-17 08020468
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Driver, Ross William
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Mountney, Edward William
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Yusibov, Fuad
    Investment Associate born in November 1989
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Hughes, Steven William
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2021-03-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Pineiro, Ricardo Silva Santos De Cima
    Partner, Head Of Uk Solar born in January 1981
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2021-02-24 ~ 2021-03-30
    PE - Director → CIF 0
parent relation
Company in focus

FORESIGHT BATTERY STORAGE HOLDING LIMITED

Previous name
SANDRIDGE BATTERY STORAGE HOLDING LIMITED - 2023-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-7,540 GBP2024-01-01 ~ 2024-12-31
-17,694 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,540 GBP2024-01-01 ~ 2024-12-31
-17,694 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,682,869 GBP2024-01-01 ~ 2024-12-31
696,895 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,800,486 GBP2024-01-01 ~ 2024-12-31
-1,806,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,125,157 GBP2024-01-01 ~ 2024-12-31
-1,127,360 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
705,648 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-419,509 GBP2024-01-01 ~ 2024-12-31
-1,127,360 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
37,235,371 GBP2024-12-31
31,834,238 GBP2023-12-31
Debtors
3,457,118 GBP2024-12-31
1,068,601 GBP2023-12-31
Cash at bank and in hand
2,251,636 GBP2024-12-31
Current Assets
5,708,754 GBP2024-12-31
1,068,601 GBP2023-12-31
Net Current Assets/Liabilities
132,059 GBP2024-12-31
-1,698,454 GBP2023-12-31
Total Assets Less Current Liabilities
37,367,430 GBP2024-12-31
30,135,784 GBP2023-12-31
Creditors
Non-current
-37,971,855 GBP2024-12-31
-31,850,931 GBP2023-12-31
Net Assets/Liabilities
-604,425 GBP2024-12-31
-1,715,147 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
2 GBP2023-12-31
Share premium
1,530,227 GBP2024-12-31
Retained earnings (accumulated losses)
-2,134,658 GBP2024-12-31
-1,715,149 GBP2023-12-31
Equity
-604,425 GBP2024-12-31
-1,715,147 GBP2023-12-31
Investments in Group Undertakings
14,822,724 GBP2024-12-31
13,865,293 GBP2023-12-31
Amounts invested in assets
37,235,371 GBP2024-12-31
31,834,238 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
14,822,724 GBP2024-12-31
13,865,293 GBP2023-12-31
Additions to investments
957,431 GBP2024-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
705,648 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,457,118 GBP2024-12-31
1,068,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
655 GBP2024-12-31
Amounts owed to group undertakings
Current
1,824 GBP2024-12-31
Corporation Tax Payable
Current
1,713 GBP2024-12-31
Other Creditors
Current
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,962 GBP2024-12-31
Related profiles found in government register
  • FORESIGHT BATTERY STORAGE HOLDING LIMITED
    Info
    SANDRIDGE BATTERY STORAGE HOLDING LIMITED - 2023-05-22
    Registered number 13222808
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FORESIGHT BATTERY STORAGE HOLDING LIMITED
    S
    Registered number 13222808
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • SANDRIDGE BATTERY STORAGE HOLDING LIMITED
    S
    Registered number 13222808
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -323,169 GBP2024-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,629,506 GBP2024-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GIGABOX NO 4 LIMITED - 2022-10-05 13614175
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,723 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ 2025-09-18
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.