FORESIGHT COMPANY 1 LIMITED
Company Number 09404082
Status
Active
Incorporated
January 23, 2015
Entity Type
Ltd
Registered Office
C/O Foresight Group Llp The Shard
London
SE1 9SG
74990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FORESIGHT COMPANY 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09404082, this organization has been active since January 2015. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Foresight Group Llp The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 5, 2026
Accounts
Jan 2, 2026
Accounts
Jan 2, 2026
Other
Jan 2, 2026
Other
Jan 2, 2026
Confirmation Statement
Feb 11, 2025
Accounts
Jan 9, 2025
Accounts
Jan 9, 2025
Other
Jan 9, 2025
Other
Jan 9, 2025
Confirmation Statement
Feb 6, 2024
Accounts
Jan 17, 2024
Accounts
Jan 17, 2024
Other
Jan 17, 2024
Other
Jan 17, 2024
Confirmation Statement
Jan 18, 2023
Accounts
Jan 12, 2023
Accounts
Jan 12, 2023
Other
Jan 12, 2023
Other
Jan 12, 2023
Confirmation Statement
Jan 20, 2022
Accounts
Jan 7, 2022
Accounts
Jan 7, 2022
Other
Jan 7, 2022
Other
Jan 7, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Foresight Group Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Foresight Group Llp
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
40%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
corporate secretary
corporate secretary
corporate director
Connected Companies
16725195
FORESIGHT GROUP SERVICES COMPANY LIMITED
HUGHES, David Michael is a director
16538974
FORESIGHT EUROPE HOLDCO LIMITED
HUGHES, David Michael is a director
16266195
EVELIX INVESTMENTS LIMITED
HUGHES, David Michael is a director
13594181
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED
FRASER, Gary is a director
15730327
FORESIGHT NATURAL CAPITAL LIMITED
FRASER, Gary is a director
14638374
BLACKMEAD SOLAR LIMITED
HUGHES, David Michael is a director
14401524
FORESIGHT VCT INVESTMENT LIMITED
HUGHES, David Michael is a director
14401579
FORESIGHT VENTURES VCT 2 LIMITED
HUGHES, David Michael is a director
14304925
FORESIGHT GROUP HOLDINGS UK FINCO LIMITED
HUGHES, David Michael is a director
14087682
FORESIGHT VENTURE LIMITED
HUGHES, David Michael is a director
14087731
FORESIGHT VENTURE CAPITAL LIMITED
HUGHES, David Michael is a director
FC038787
FORESIGHT GROUP HOLDINGS LIMITED
FRASER, Gary is a director
OC434532
VCF II LLP
HUGHES, David Michael is a llp designated member
12936525
FORESIGHT HOLDCO 2 LTD
HUGHES, David Michael is a director
SC501212
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
FRASER, Gary is a director
09423344
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
FRASER, Gary is a director
12587935
FORESIGHT INFRA HOLDCO LIMITED
HUGHES, David Michael is a director
11323323
FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED
HUGHES, David Michael is a director
11245917
FORESIGHT GROUP (SK) LIMITED
HUGHES, David Michael is a director
OC421343
FORESIGHT GROUP PROMOTER LLP
HUGHES, David Michael is a llp designated member
10465411
UTILITY FUNDING HOLDINGS LIMITED
HUGHES, David Michael is a director
10452886
FORESIGHT GROUP HOLDINGS (UK) LIMITED
HUGHES, David Michael is a director
10202014
FORESIGHT SOLAR AUSTRALIA (UK) LIMITED
HUGHES, David Michael is a director
07543197
LEISURE EFFICIENCY LIMITED
FRASER, Gary is a director
09713669
PINECROFT CORPORATE SERVICES LIMITED
HUGHES, David Michael is a director
09404106
FORESIGHT COMPANY 2 LIMITED
HUGHES, David Michael is a director
09269617
AP PLASTIC TRADING LIMITED
FRASER, Gary is a director
OC395955
FGIB LLP
HUGHES, David Michael is a llp designated member
09060396
INDUSTRIAL EFFICIENCY II LIMITED
FRASER, Gary is a director
08706007
FS FORD FARM SOLAR 2 LIMITED
FRASER, Gary is a director
08930348
ARDROSS INFRASTRUCTURE LIMITED
FRASER, Gary is a director
08928992
BLACKMEAD INFRASTRUCTURE LIMITED
HUGHES, David Michael is a director
08928987
ROSSKEEN INFRASTRUCTURE LIMITED
FRASER, Gary is a director
08669482
AVERON PARK LIMITED
FRASER, Gary is a director
05204250
FORESIGHT 1 VCT LIMITED
HUGHES, David Michael is a director
09425434
PIP MANAGER LIMITED
HUGHES, David Michael is a director
07064727
KNOWLE PARK LIMITED
HUGHES, David Michael is a director
05215351
FORESIGHT METERING LIMITED
HUGHES, David Michael is a director
11378472
FMM HOLDING LIMITED
HUGHES, David Michael is a director
09432753
BRIGHTER GREEN ENGINEERING LIMITED
HUGHES, David Michael is a director
03135882
FORESIGHT FUND MANAGERS LIMITED
HUGHES, David Michael is a director
08571108
FORESIGHT NF GP LIMITED
HUGHES, David Michael is a director
08571148
FORESIGHT NF FP GP LIMITED
HUGHES, David Michael is a director
OC300878
FORESIGHT GROUP LLP
HUGHES, David Michael is a llp designated member
16265755
RIVERHEAD PARK LIMITED
HUGHES, David Michael is a director
12900786
FORESIGHT FIBRE HOLDCO LIMITED
HUGHES, David Michael is a director