Foresight Environmental Gp Co. Limited. Head office in Edinburgh. Check Director.

Foresight Environmental Gp Co. Limited, Edinburgh

Foresight Environmental Gp Co. Limited is a private limited company. Registered at C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh EH2 4JS, the aforementioned 13 years old business was incorporated on 2011-02-14 and is officially categorised as "fund management activities" (Standard Industrial Classification: 66300).
1 director can be found in this firm: Gary F. (appointed on 14 February 2011).

About
Name: Foresight Environmental Gp Co. Limited
Number: SC393459
Incorporation date: 2011-02-14
End of financial year: 31 March


Address:	C/o Foresight Group Llp Clarence House 133 George Street Edinburgh EH2 4JS
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Foresight Group Holdings (Uk) Limited

8 February 2021

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10452886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foresight Group Llp

6 April 2016 - 8 February 2021

Address	The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Oc300878
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Foresight Environmental Gp Co. Limited confirmation statement filing is 2024-03-18. The most current one was filed on 2023-03-04. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Foresight Group Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London. Foresight Group Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 32 London Bridge Street, SE1 9SG London.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, February 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, December 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 4th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 12th, January 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Friday 4th March 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, January 2022 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, January 2022 \| other	Free Download (3 pages)
CH01	On Monday 7th July 2014 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Monday 8th February 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 8th February 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 25th, February 2021 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 25th, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 25th, February 2021 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 25th, February 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 18th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on Wednesday 2nd December 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 4th February 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (16 pages)
CH02	Directors's details were changed on Wednesday 20th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Wednesday 14th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Tuesday 14th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (41 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
CH02	Directors's details were changed on Monday 12th May 2014 filed on: 11th, March 2015 \| officers	Free Download (1 page)
CH01	On Monday 12th May 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 2nd, July 2014 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Tuesday 30th September 2014. filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 12th March 2014 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 14th, February 2014 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 27th, November 2012 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Friday 30th September 2011, originally was Thursday 31st May 2012. filed on: 16th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (14 pages)
AA01	Accounting period extended to Thursday 31st May 2012. Originally it was Tuesday 28th February 2012 filed on: 15th, February 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2011 \| incorporation	Free Download (36 pages)
TM02	Secretary appointment termination on Monday 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (1 page)
AP02	New member was appointed on Monday 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (1 page)

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