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Nom	Foresight Group Holdings (UK) Limited
Adresse	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10452886 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Foresight Group Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 00051521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairman, Bernard William Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 08/1971 Occupation: Chief Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 02/1952 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Foresight Fund Managers Limited Status: Active Notified: 08/02/2021 Companies House Number: 03135882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Group Holdings UK Finco Limited Status: Active Notified: 18/08/2022 Companies House Number: 14304925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Infra Holdco Limited Status: Active Notified: 06/05/2020 Companies House Number: 12587935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight NF FP GP Limited Status: Active Notified: 08/02/2021 Companies House Number: 08571148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight VCT Investment Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Venture Capital Limited Status: Active Notified: 05/05/2022 Companies House Number: 14087731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Venture Limited Status: Active Notified: 05/05/2022 Companies House Number: 14087682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Ventures VCT 2 Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinecroft Corporate Services Limited Status: Active Notified: 08/02/2021 Companies House Number: 09713669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Utility Funding Holdings Limited Status: Active Notified: 07/11/2016 Companies House Number: 10465411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Foresight Group Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)