TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Foresight Battery Storage Holding Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13222808 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sandridge Battery Storage Holding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Foresight Solar (Uk Holdco) Limited Status: Active Notified: 24/02/2021 Companies House Number: 08584284 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%
  • gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 24/02/2021 Companies House Number: 08856505 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 (3)

    Source: Companies House
    Driver, Ross William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mountney, Edward William 32 London Bridge Street, London, England Status: Active Notified: 02/12/2022 Date of Birth: 08/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hughes, Steven William 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 30/03/2021 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Gigabox NO. 4 Limited Status: Active Notified: 29/09/2022 Companies House Number: 12848218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Sandridge Battery Storage Limited Status: Active Notified: 30/04/2021 Companies House Number: 11161170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors