1
DE FACTO 688 LIMITED - 1998-01-30
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-22 ~ 2004-07-30
IIF 37 - Director → ME
2
AST SYSTEMS LIMITED - 1997-03-27
9th Floor 5 Merchant Square, London, England
Dissolved Corporate (27 parents)
Officer
2008-05-28 ~ 2013-12-02
IIF 43 - Director → ME
3
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2017-06-29 ~ 2019-12-13
IIF 34 - Director → ME
4
BLACKMEAD INFRASTRUCTURE LIMITED
08928992 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 66 offsprings)
Equity (Company account)
1,105,467,682 GBP2023-03-31
Officer
2019-03-11 ~ now
IIF 17 - Director → ME
5
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
53,686 GBP2024-03-31
Officer
2023-02-03 ~ now
IIF 22 - Director → ME
6
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
Officer
2015-02-10 ~ now
IIF 5 - Director → ME
7
CYBERFORT LIMITED - now
BPC 2067 LIMITED - 2004-09-03
05553915, 05186804, 05553915, 06029177, 04609232, 04381653, 06287853, 03836363, 05907934, 04188534, 04294374, 06294307, 04029588, 04029594, 03879775, 06295233, 05038031, 05554064, 05431452, 04609296Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ash Radar Station, Marshborough Road, Sandwich, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-23 ~ 2015-07-09
IIF 44 - Director → ME
8
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
9
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
AGHOCO 1698 LIMITED - 2018-05-24
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-11 ~ dissolved
IIF 32 - Director → ME
11
FORESIGHT 1 VCT LIMITED
05204250 05200494, 05215351, 05215351, 05215351, 05215351, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579... (more) 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
2024-01-18 ~ now
IIF 10 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-03-31
Officer
2015-01-23 ~ now
IIF 11 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-03-31
Officer
2015-01-23 ~ now
IIF 19 - Director → ME
14
FORESIGHT EUROPE HOLDCO LIMITED
16538974 The Shard, 32 London Bridge Street, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 23 - Director → ME
15
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2023-11-27 ~ 2024-03-19
IIF 35 - Director → ME
16
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
2002-01-14 ~ 2004-07-30
IIF 38 - Director → ME
2013-07-15 ~ now
IIF 16 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 27 - Director → ME
18
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
Officer
2016-10-31 ~ now
IIF 21 - Director → ME
19
FORESIGHT GROUP HOLDINGS UK FINCO LIMITED
14304925 The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 8 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2004-07-30 ~ now
IIF 2 - LLP Designated Member → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-07 ~ now
IIF 1 - LLP Designated Member → ME
22
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 24 - Director → ME
23
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
24
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
Officer
2018-04-23 ~ dissolved
IIF 28 - Director → ME
25
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 18 - Director → ME
26
FORESIGHT METERING LIMITED
- now 05215351SMART METER MANAGEMENT LIMITED - 2016-04-07
FORESIGHT 6 VCT LIMITED - 2014-10-06
05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579, 05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579Warning The number of records might exceed displayable range of browser, please consider
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... (more)FORESIGHT SOLAR LIMITED - 2007-10-25
OC332362FORESIGHT 6 VCT LIMITED - 2007-10-02
05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579, 05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2019-11-13 ~ dissolved
IIF 31 - Director → ME
27
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2013-06-17 ~ now
IIF 15 - Director → ME
28
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2013-06-17 ~ now
IIF 12 - Director → ME
29
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
Officer
2016-05-26 ~ dissolved
IIF 29 - Director → ME
30
FORESIGHT VCT INVESTMENT LIMITED
- now 14401524 The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-06 ~ now
IIF 26 - Director → ME
31
FORESIGHT VENTURE CAPITAL LIMITED
14087731 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
33
The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-06 ~ now
IIF 25 - Director → ME
34
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)
Officer
2020-09-11 ~ dissolved
IIF 36 - Director → ME
35
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2011-02-25
IIF 41 - Director → ME
36
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED
- 2008-02-28
02659326NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2004-11-30 ~ 2008-01-10
IIF 42 - Director → ME
37
TRADECYCLE PUBLIC LIMITED COMPANY - 2000-09-20
Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2003-07-11
IIF 39 - Director → ME
38
PINECROFT CORPORATE SERVICES LIMITED
09713669 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 376 offsprings)
Equity (Company account)
-120,166 GBP2018-03-31
Officer
2015-08-04 ~ now
IIF 14 - Director → ME
39
DE FACTO 2165 LIMITED - 2015-03-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2023-04-01 ~ now
IIF 9 - Director → ME
40
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-20 ~ 2025-08-14
IIF 33 - Director → ME
41
SIGNUM TECHNOLOGIES LIMITED
- now 03322042BLOCKRISE LIMITED - 1997-03-25
29 Mott Close, Witney, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
88,193 GBP2024-06-30
Officer
2003-03-04 ~ 2012-10-26
IIF 45 - Director → ME
42
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2009-02-26 ~ dissolved
IIF 40 - Director → ME
43
UTILITY FUNDING HOLDINGS LIMITED
10465411 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-07 ~ dissolved
IIF 30 - Director → ME
44
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-12-03 ~ 2021-02-09
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE