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Nom	Foresight Island GP Solar Portfolio Limited
Adresse	Unit 25.7, Coda Studios, 189 Munster Road London, Greater London SW6 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12930742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Foresight Uk Solar Development Holdco Limited Status: Active Notified: 05/10/2020 Companies House Number: 12852999 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

O'Brien, Denis John Status: Ceased Notified: 21/10/2020 Ceased: 24/05/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Ilg, Moritz London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 06/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: German

Killeen, Colm Richard London, Greater London, England, England Status: Active Notified: 21/10/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: Spain Nationality: Irish

Lawrie, Ian Paul London, Greater London, England, England Status: Active Notified: 21/10/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mihill, Timothy James London, Greater London, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Morjaria, Anouska London Status: Active Notified: 05/10/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Peter Richard London Status: Ceased Notified: 05/10/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Virno, Toby, Mr. London Status: Ceased Notified: 05/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Camblesforth-Carlton Holdco Limited Status: Active Notified: 17/06/2021 Companies House Number: 13463421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laughton Solar Park Limited Status: Active Notified: 21/10/2020 Companies House Number: 12007066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lullington Solar Park LTD Status: Active Notified: 21/10/2020 Companies House Number: 12254559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West Burton Solar Project Limited Status: Active Notified: 28/07/2021 Companies House Number: 13049324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brynrhyd Solar Farm Limited Status: Ceased Notified: 21/10/2020 Ceased: 17/08/2023 Companies House Number: 12273218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Camblesforth Solar Farm LTD Status: Ceased Notified: 21/10/2020 Ceased: 23/12/2021 Companies House Number: 12166396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Euston Solar Farm Limited Status: Ceased Notified: 21/10/2020 Ceased: 28/10/2022 Companies House Number: 11838528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Foresight Island GP Solar Portfolio Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (7)