1
BRIGHTER GREEN ENGINEERING LIMITED
09432753 Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-21,053 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 20 - Has significant influence or control → OE
2
CLOUDXL LIMITED - now
ACTIMAX LIMITED - 2012-07-02
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-11-13 ~ 2003-05-28
IIF 8 - Director → ME
3
CORERO NETWORK SECURITY PLC - now
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-31 ~ 2008-05-22
IIF 9 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2010-02-24
IIF 15 - Director → ME
5
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-14 ~ 2010-06-18
IIF 7 - Director → ME
6
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2004-09-09 ~ 2010-06-18
IIF 3 - Director → ME
7
FORESIGHT ENERGY VCT LIMITED - now
FORESIGHT VCT LIMITED - 2007-01-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2010-02-24
IIF 14 - Director → ME
8
FORESIGHT ENTERPRISE VCT PLC - now
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (18 parents, 29 offsprings)
Officer
2004-07-30 ~ 2010-06-18
IIF 4 - Director → ME
9
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-07 ~ 2010-02-24
IIF 13 - Director → ME
10
FORESIGHT FUND MANAGERS LIMITED
- now 03135882VCF FUND MANAGERS LIMITED
- 2008-07-31
03135882DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
2004-07-30 ~ 2010-02-24
IIF 11 - Director → ME
11
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-10-31 ~ 2016-10-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
Active Corporate (6 parents, 3 offsprings)
Officer
2021-08-19 ~ now
IIF 19 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2001-10-25 ~ 2010-02-24
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 21 - Has significant influence or control → OE
14
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-10-07 ~ 2021-02-09
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED
11323323 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-159,009 GBP2020-03-31
Person with significant control
2018-04-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
FORESIGHT METERING LIMITED - now
SMART METER MANAGEMENT LIMITED
- 2016-04-07
05215351 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-09-03 ~ 2010-02-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - 75% or more → OE
17
FORESIGHT SMT LIMITED - now
FORESIGHT 8 VCT LIMITED - 2013-01-03
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2010-02-24
IIF 16 - Director → ME
18
FORESIGHT SOLAR AUSTRALIA (UK) LIMITED
10202014 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,505,954 GBP2020-03-31
Person with significant control
2016-05-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ 2010-02-24
IIF 17 - LLP Designated Member → ME
20
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
1997-08-22 ~ 2010-06-18
IIF 10 - Director → ME
21
FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC
- 2002-04-05
03609752SYNET COMMUNICATIONS LIMITED
- 2000-01-27
03609752 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
1999-03-04 ~ 2004-12-20
IIF 2 - Director → ME
23
OXONICA MATERIALS LIMITED
- now 03533639NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2002-06-07 ~ 2005-06-17
IIF 5 - Director → ME
24
The Lodge, Springwood Park, Tonbridge, Kent
Active Corporate (20 parents)
Equity (Company account)
37,426 GBP2024-03-31
Officer
2005-08-02 ~ 2010-01-13
IIF 6 - Director → ME
25
VENTURE CAPITAL FUNDING LIMITED
- now 01858447 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-02-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE