Foresight Solar (UK Holdco) Limited

Active08584284 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
DMWSL 730 Limited (until 17 September 2013)
Industry
Non-trading company (74990)
Owned by
Foresight Solar Fund Limited 113721
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
English
Born September 1974 (52)
Director · Appointed 15 October 2023
British
Born May 1990 (36)
Officer history (9 former)
9 December 2025
Resigned Driver, Ross William as Director
9 December 2025
Appointed Wakefield, Nathan John as Director
31 October 2024
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Virno, Toby, Mr. as Director
14 December 2021
Appointed Driver, Ross William as Director
26 March 2018
Resigned Richards, Jamie Craig as Director
26 March 2018
Appointed Pinecroft Corporate Services Limited as Corporate Director
6 November 2017
Resigned Foresight Fund Managers Limited as Corporate Secretary
1 October 2015
Resigned Thompson, Richard James as Director
1 October 2015
6 September 2013
Appointed Thompson, Richard James as Director
6 September 2013
Appointed Foresight Fund Managers Limited as Corporate Secretary
6 September 2013
Resigned Gilchrist, Ewan Caldwell as Director
6 September 2013
Appointed Richards, Jamie Craig as Director
6 September 2013
Appointed Gilchrist, Ewan Caldwell as Director
6 September 2013
Resigned Dm Company Services (London) Limited as Corporate Secretary
6 September 2013
Resigned Mcnair, Martin James as Director
25 June 2013
Appointed Dm Company Services (London) Limited as Corporate Secretary
25 June 2013
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Foresight Solar Fund Limited 113721
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Foresight Solar (UK Holdco) Limited This company
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
FS Holdco 4 Limited Owns 75–100% of shares
FS Holdco 5 Limited Owns 75–100% of shares
FS RCF Debtco Limited Owns 75–100% of shares
FS Holdco 3 Limited Owns 75–100% of shares
FS Top Holdco 1 Limited Owns 75–100% of shares
FS Intermediate Holdco Limited Owns 75–100% of shares
FS Top Holdco2 Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
19 February 2026Full accounts31 December 2024
9 December 2025Termination of appointment of a director
9 December 2025Appointment of a director
30 July 2025Confirmation statement with no updates26 June 2025
Show all 70 filings

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