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All Information about:

                        
Name

FS Intermediate Holdco Limited

Address
C/O Foresight Group Llp
The Shard, 32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 13735710 Show on Companies House
Accountsfull

Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fs Top Holdco 1 Limited Status: Active Notified: 10/02/2022 Companies House Number: 13734870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Solar (Uk Holdco) Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 08584284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Solar (Uk Holdco) Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 08584284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Fs Top Holdco 1 Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 13734870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fs Top Holdco 1 Ltd Status: Ceased Notified: 10/11/2021 Ceased: 10/02/2022 Companies House Number: 13734870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Driver, Ross William London, Greater London, England, England Status: Active Notified: 14/12/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, London Status: Active Notified: 10/11/2021 Role: Director
    Virno, Toby, Mr. 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    De Cima Pineiro, Ricardo Silva Santos London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 04/03/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, SE1 9SG Status: Ceased Notified: 10/11/2021 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669

    Companies Controlled by This Company (1)

    gb-flag GB FS Holdco Limited Status: Active Notified: 10/02/2022 Companies House Number: 09944550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors