Foresight Solar (UK Holdco) Limited
Company 08584284 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nathan John Wakefield Director · appointed 2025
- Virno, Toby, Mr. Director · appointed 2023
1.7y median 1.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nathan John Wakefield Director · appointed 2025
- Virno, Toby, Mr. Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Ross William Driver Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Professional services 15Utilities 13Other services 3Agriculture 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FS Holdco Limited 2 shared directors
- FS Holdco 2 Limited 2 shared directors
- FS Debtco Limited 2 shared directors
- FS Holdco 5 Limited 2 shared directors
- FS Holdco 3 Limited 2 shared directors
- FS Holdco 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08584284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2013 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Foresight Solar Fund Limited 113721
ownership of shares 75-100% voting rights 75-100%
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FS Laurel Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - FS Holdco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - FS Holdco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - Foresight Battery Storage Holding Limited
25-50% shares, 25-50% voting · notified 2021-02-24 - FS RCF Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - FS Holdco Limited ceased 2022-02-10
75-100% shares, 75-100% voting · notified 2016-04-06 - FS Holdco 2 Limited ceased 2019-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - FS Holdco 3 Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Foresight Intermediate Solar Holding Limited ceased 2019-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 - FS TOP Holdco2 Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 - FS Intermediate Holdco Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - FS TOP Holdco 1 Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - FS Intermediate Holdco Limited ceased 2022-02-10
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2022-02-10
Officers (9)
- Nathan John Wakefield Director · appointed 2025
- Virno, Toby, Mr. Director · appointed 2023
Show 7 former officers
- Ross William Driver Director · appointed 2021 · resigned 2025
- Pinecroft Corporate Services Limited Corporate-director · appointed 2018 · resigned 2023
- Ricardo Silva Santos De Cima Pineiro Director · appointed 2015 · resigned 2024
- Richard James Thompson Director · appointed 2013 · resigned 2015
- Jamie Craig Richards Director · appointed 2013 · resigned 2018
- Foresight Fund Managers Limited Corporate-secretary · appointed 2013 · resigned 2017
- Martin James Mcnair Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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