FORESIGHT INFRA HOLDCO LIMITED

FORESIGHT INFRA HOLDCO LIMITED is an active private limited company, incorporated on 6 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. FORESIGHT INFRA HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FORESIGHT GROUP LLP THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	03/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FORESIGHT INFRA HOLDCO LIMITED

Directors

(The company's officers)

MR GARY FRASER

(~52 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 06/05/2020

MR DAVID MICHAEL HUGHES

(~72 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in ENGLAND

Appointed on 06/05/2020

Connections

(Shared officers)

ARDROSS INFRASTRUCTURE LIMITED

MR GARY FRASER

AVERON PARK LIMITED

MR GARY FRASER

BLACKMEAD FORESTRY III LIMITED

MR GARY FRASER

BLACKMEAD INFRASTRUCTURE LIMITED

MR GARY FRASER
MR DAVID MICHAEL HUGHES

BLACKMEAD SOLAR LIMITED

MR GARY FRASER
MR DAVID MICHAEL HUGHES

BRIGHTER GREEN ENGINEERING LIMITED

MR DAVID MICHAEL HUGHES

FORESIGHT 1 VCT LIMITED

MR GARY FRASER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)