lsjflj

VATiva.io

VATiva in


All Information about:
Name

Foresight Island GP Solar Portfolio Limited
Address
Unit 25.7, Coda Studios, 189 Munster Road
London, Greater London
SW6 6AW
VAT ID no VAT ID available
Company No. 12930742 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foresight Uk Solar Development Holdco Limited Status: Active Notified: 05/10/2020 Companies House Number: 12852999 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    O'Brien, Denis John Status: Ceased Notified: 21/10/2020 Ceased: 24/05/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Ilg, Moritz London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 06/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: German
    Killeen, Colm Richard London, Greater London, England, England Status: Active Notified: 21/10/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: Spain Nationality: Irish
    Lawrie, Ian Paul London, Greater London, England, England Status: Active Notified: 21/10/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mihill, Timothy James London, Greater London, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska London Status: Active Notified: 05/10/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bolton, Peter Richard London Status: Ceased Notified: 05/10/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Virno, Toby, Mr. London Status: Ceased Notified: 05/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Camblesforth-Carlton Holdco Limited Status: Active Notified: 17/06/2021 Companies House Number: 13463421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Laughton Solar Park Limited Status: Active Notified: 21/10/2020 Companies House Number: 12007066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lullington Solar Park LTD Status: Active Notified: 21/10/2020 Companies House Number: 12254559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag West Burton Solar Project Limited Status: Active Notified: 28/07/2021 Companies House Number: 13049324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Brynrhyd Solar Farm Limited Status: Ceased Notified: 21/10/2020 Ceased: 17/08/2023 Companies House Number: 12273218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Camblesforth Solar Farm LTD Status: Ceased Notified: 21/10/2020 Ceased: 23/12/2021 Companies House Number: 12166396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Euston Solar Farm Limited Status: Ceased Notified: 21/10/2020 Ceased: 28/10/2022 Companies House Number: 11838528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •