Network
The large node is AD Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2024
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Foresight Environmental Infrastructure (UK) Limited
25-50% shares, 25-50% voting · notified 2024-08-06 - Future Biogas Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-29
Group
- AD Holdco 1 Limited
is controlled by Foresight Environmental Infrastructure (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-06 · source: Companies House PSC register
Ultimately controlled by Foresight Environmental Infrastructure (UK) Limited.
21 other companies in this group
- Csgh Solar LTD
- Spower Holdco 1 (UK) LTD.
- Vulcan Renewables Limited
- Elwa Holdings Limited
- Amber Solar Parks (Holdings) Limited
- Amber Solar Parks Limited
- Golden Hill Solar (UK) Limited
- Biogas Meden LTD.
- Warren Energy Limited
- Pylle Solar LTD
- Second Energy LTD
- Elwa Limited
- Rainworth Energy Limited
- Easton PV LTD
- Five Oaks Solar Park Limited
- Foresight Rjukan Holding Limited
- Spower Finco 1 (UK) LTD.
- Fryingdown Solar Park Limited
- Egmere Energy Limited
- Csgh Solar (1) LTD
- Foresight Environmental Infrastructure (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,502,599
- Total assets
- £3,513,137
- Cash
- £7,075,328
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,050,717
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Timothy David Short Director · appointed 2024
- Steven Beveridge Director · appointed 2024
- Christopher James Tanner Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Timothy David Short Director · appointed 2024
- Steven Beveridge Director · appointed 2024
- Christopher James Tanner Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15880202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data