FS Intermediate Holdco Limited

Active13735710 Private limited company
Incorporated
10 November 2021 (4 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (3 former)
9 December 2025
Appointed Wakefield, Nathan John as Director
9 December 2025
Resigned Driver, Ross William as Director
4 March 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
10 November 2021
Appointed Pinecroft Corporate Services Limited as Corporate Director
10 November 2021

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13734870

Holdings 1

Companies where FS Intermediate Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
10 February 2022
Ceased Foresight Solar (UK Holdco) Limited — Owns 75–100% of shares
10 February 2022
Ceased FS Top Holdco 1 Limited — Owns 75–100% of shares
10 February 2022
Ceased Foresight Solar (UK Holdco) Limited — Owns 75–100% of shares
10 February 2022
Ceased FS Top Holdco 1 Ltd — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
FS Top Holdco2 Limited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
19 February 2026Full accounts31 December 2024
9 December 2025Termination of appointment of a director
9 December 2025Appointment of a director
2 September 2025Confirmation statement with no updates7 August 2025
Show all 26 filings

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