Blackmead Forestry Iii Limited

Active07985672 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Staffordshire Holdco Limited (until 30 March 2022)
Durham Infrastructure 5 Limited (until 4 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born October 1996 (30)
Director · Appointed 10 December 2024
British
Born February 1983 (43)
Director · Appointed 26 May 2022
British
Born June 1984 (42)
Officer history (10 former)
13 August 2026
Resigned Rassam, Yousif as Director
13 August 2026
Resigned Hansen, Helge Johannes as Director
13 August 2026
Appointed Aitchison, Murray James as Director
13 October 2025
Resigned Elsworth, Julian as Director
13 October 2025
Appointed Rassam, Yousif as Director
13 October 2025
Appointed Hansen, Helge Johannes as Director
10 December 2024
Appointed Guest, Robert Oliver Graham as Director
10 December 2024
Resigned Pinecroft Corporate Services Limited as Corporate Director
26 May 2022
Resigned Fraser, Gary as Director
26 May 2022
Appointed Elsworth, Julian as Director
26 May 2022
Appointed Kelly, Richard James as Director
24 January 2022
Resigned Fraser, Gary as Secretary
24 January 2022
Resigned Thompson, Richard James as Director
24 January 2022
Appointed Fraser, Gary as Director
29 November 2017
Appointed Pinecroft Corporate Services Limited as Corporate Director
29 November 2017
Resigned Lewis, Frank as Director
17 December 2015
Resigned Healey, Russell George as Director
17 December 2015
Appointed Thompson, Richard James as Director
6 February 2013
Appointed Fraser, Gary as Secretary
30 March 2012
Appointed Healey, Russell George as Director
30 March 2012
Appointed Lewis, Frank as Director
30 March 2012
Resigned Aiken, William John, Mr. as Director
12 March 2012
Appointed Aiken, William John, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08928992
Former controllers (2)
11 September 2020
Ceased Knowle Park Limited — Owns 75–100% of shares
3 January 2018
Ceased Foresight VCT PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
Blackmead Forestry Iii Limited This company Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
York SD Limited Owns 75–100% of shares
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Drumglass Holdco Limited In liquidationOwns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£177,528
Turnover
£255,389
Profit Before Tax
£14,192,573
Current Ratio
0.0x
Return on Equity
132%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2025 £0 £0 £0 £255,389
Balance sheet detail
202520242023202220212020
Fixed Assets£44,334,030£28,918,843£26,968,481£26,831,550£780,495£801,469
Current Assets£238,773£453,716£534,536£10,216£10,000
Debtors£61,245£392,651£394,649£10,210£0£12,015
Cash£177,528£61,065£139,887£6£10,000£603,606
Creditors (< 1 year)£33,825,582£32,817,911£28,568,382£26,839,673£14,836
Creditors (> 1 year)£0£383,143£1,077,295
Net Current Assets(£33,586,809)(£32,364,195)(£28,033,846)(£26,829,457)(£4,836)
Net Assets£2,093£392,516£339,795
Shareholder Funds£10,747,221(£3,445,352)(£1,065,365)£2,093£392,516£339,795

Turnover£255,389£0£0£0
Cost of Sales£1,236,869£2,915
Gross Profit(£981,480)(£2,915)
Admin Expenses£103,534£9,022£9,433£2,809
Operating Profit(£1,085,014)(£11,937)(£30,407)(£48,669)
Profit Before Tax£14,192,573(£372,298)£52,721(£41,627)
Tax£0(£7,889)£0£0
Profit for Period£14,192,573(£364,409)£52,721(£41,627)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
5 March 2026Confirmation statement with no updates5 March 2026
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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