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FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED (12022226)

FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED (12022226) is an active UK company. incorporated on 29 May 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED has been registered for 6 years. Current directors include VIRNO, Toby, Mr., WAKEFIELD, Nathan John.

Company Number
12022226
Status
active
Type
ltd
Incorporated
29 May 2019
Age
6 years
Address
The Shard, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
VIRNO, Toby, Mr., WAKEFIELD, Nathan John
SIC Codes
64202

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Introduction
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FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED

FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED is an active company incorporated on 29 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED was registered 6 years ago.(SIC: 64202)

Status

active

Active since 6 years ago

Company No

12022226

LTD Company

Age

6 Years

Incorporated 29 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

15 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Loan Secured
Aug 19
Director Left
Aug 20
Director Joined
Aug 20
Owner Exit
Nov 20
Loan Secured
Apr 21
Director Joined
Dec 21
Funding Round
Feb 22
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Director Joined
Oct 23
Director Left
Nov 23
Director Left
Mar 24
Director Joined
Dec 25
Director Left
Dec 25
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

VIRNO, Toby, Mr.

Active
The Shard, LondonSE1 9SG
Born May 1990
Director
Appointed 15 Oct 2023

WAKEFIELD, Nathan John

Active
The Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 09 Dec 2025

DRIVER, Ross William

Resigned
The Shard, LondonSE1 9SG
Born May 1981
Director
Appointed 14 Dec 2021
Resigned 09 Dec 2025

PINEIRO, Ricardo Silva Santos De Cima

Resigned
The Shard, LondonSE1 9SG
Born January 1981
Director
Appointed 03 Aug 2020
Resigned 04 Mar 2024

SHAW, Graham Ernest

Resigned
The Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 29 May 2019
Resigned 03 Aug 2020

PINECROFT CORPORATE SERVICES LIMITED

Resigned
The Shard, LondonSE1 9SG
Corporate director
Appointed 29 May 2019
Resigned 16 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Fs Top Holdco 2 Limited

Active
32 London Bridge Street, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019

Foresight Solar (Uk Holdco) Limited

Ceased
Site Office, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Ceased 01 Aug 2019
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Full
19 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2022
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
21 February 2022
RP04CS01RP04CS01
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
11 June 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Cessation Of A Person With Significant Control
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 November 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Corporate Director Company With Change Date
21 November 2019
CH02Change of Corporate Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
10 June 2019
AA01Change of Accounting Reference Date
Incorporation Company
29 May 2019
NEWINCIncorporation