Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Foresight Group Holdings (UK) Limited
- Incorporated
- 31 October 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Foresight Group Holdings Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2016
British
Born August 1971 (55)
Director · Appointed 31 October 2016
British
Born February 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Foresight Group Holdings Limited
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 51521
Other holdings 2
Companies where Foresight Group Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2016
Ceased Bernard William Fairman — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Foresight Group Holdings (UK) Limited This company
Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) GP LLP Holds 75–100% of voting rights
Foresight Group Equity Finance (SGS) Founder Partner LP Right to appoint and remove a person
Scottish Growth Scheme - Foresight Group Equity Finance LP Holds 25–50% of voting rights
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
The UK Waste Resources and Energy Investments Founder Partner LP Has significant influence or control
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Foresight Regional Investment II General Partner LLP Holds 75–100% of voting rights
Audit Newco Limited Owns 50–75% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment Iii General Partner LLP Holds 75–100% of voting rights
Argyle Construction (Holdings) Limited Owns 25–50% of shares
Berkeley Topco Limited Owns 25–50% of shares
Foresight Regional Investment IV General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment V General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Regional Investment Vii General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment Viii General Partner LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip GP Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Group Holdings UK Finco Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £10,000 |
| Debtors | £1 |
| Creditors (< 1 year) | £10,000 |
| Net Current Assets | (£9,999) |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 15 August 2025 | Second filing of Confirmation Statement | 12 September 2022 | ||
| 15 August 2025 | Change of name filing |
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