FS TOP HOLDCO2 LIMITED - LONDON


Company Profile Company Filings

Overview

FS TOP HOLDCO2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS TOP HOLDCO2 LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098338. The accounts status is FULL and accounts are next due on 30/09/2024.

FS TOP HOLDCO2 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS WILLIAM DRIVER May 1981 British Director 2021-12-14 CURRENT
MR. TOBY VIRNO May 1990 British Director 2023-10-15 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2019-07-11 UNTIL 2020-06-23 RESIGNED
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2020-06-23 UNTIL 2024-03-04 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2019-07-11 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Rcf Debtco Limited 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Solar (Uk Holdco) Limited 2019-07-11 - 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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