CompanyTrack
F

FORESIGHT SOLAR (UK HOLDCO) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
F

FORESIGHT SOLAR (UK HOLDCO) LIMITED

Non-trading company

Founded 25 Jun 2013 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 30 Jul 2025
Net assets £-34.23M £98.86M 2023 year on year
Total assets £871.36M £172.54M 2023 year on year
Total Liabilities £905.59M £73.68M 2023 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover FORESIGHT SOLAR (UK HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£21.58M

Decreased by £5.83M (-21%)

Net Assets

-£34.23M

Decreased by £98.86M (-153%)

Total Liabilities

£905.59M

Decreased by £73.68M (-8%)

Turnover

-£47.23M

Decreased by £163.08M (-141%)

Employees

N/A

Debt Ratio

104%

Increased by 10 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Ross William DriverDirectorBritishEngland4414 Dec 2021Active
Toby VirnoDirectorBritishEngland3515 Oct 2023Active

Shareholders

Shareholders (1)

Foresight Solar Fund Limited
100.0%
10025 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Solar Fund Limited 113721

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

FORESIGHT SOLAR (UK HOLDCO) LIMITED Current Company
FORESIGHT BATTERY STORAGE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS LAUREL HILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS RCF DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Ross William Driver as director on 2025-12-09View(1 page)
9 Dec 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2025-12-09View(2 pages)
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updatesView(3 pages)
27 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(39 pages)
6 Nov 2024OfficersTermination of Ricardo Silva Santos De Cima Pineiro as director on 2024-10-31View(1 page)
9 Dec 2025 Officers

Termination of Ross William Driver as director on 2025-12-09

9 Dec 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 2025-12-09

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

27 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Nov 2024 Officers

Termination of Ricardo Silva Santos De Cima Pineiro as director on 2024-10-31

Recent Activity

Latest Activity

Termination of Ross William Driver as director on 2025-12-09

1 months ago on 9 Dec 2025

Appointment of Mr Nathan John Wakefield as director on 2025-12-09

1 months ago on 9 Dec 2025

Confirmation statement made on 2025-06-26 with no updates

6 months ago on 30 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 27 May 2025

Termination of Ricardo Silva Santos De Cima Pineiro as director on 2024-10-31

1 years ago on 6 Nov 2024