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FORESIGHT METERING LIMITED

Dissolved

Company number 05215351

Bristol · Incorporated 26 August 2004

Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Last updated on 12 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2019

Company history

Previous company names

FORESIGHT 6 VCT LIMITED · 26 August 2004 – 2 October 2007

FORESIGHT SOLAR LIMITED · 2 October 2007 – 25 October 2007

FORESIGHT 6 VCT LIMITED · 25 October 2007 – 6 October 2014

SMART METER MANAGEMENT LIMITED · 6 October 2014 – 7 April 2016

Company overview

FORESIGHT METERING LIMITED was a private limited company incorporated on 26 August 2004 and dissolved on 11 November 2023. The company was registered in England and Wales, with its registered office at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. It operated under SIC code 63110.

The company was ultimately controlled by Foresight Group Holdings Limited, which held 75–100% of the voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were David Michael Hughes (appointed 13 November 2019) and Richard Lee Rose (appointed 18 January 2019).

It had a history of insolvency proceedings and was placed into members’ voluntary liquidation. The last accounts filed were small accounts made up to 31 March 2019. The company had charges registered against it. It was formally dissolved following the return of the final meeting in the liquidation, as confirmed by the Gazette notice on 11 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foresight Group Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
29 March 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
9 June 2017
Shares allotted · 0 shares allotted
—
9 June 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2020 View
Resolution
Resolution
30 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2020 View
Legacy
Capital
6 April 2020 View
Legacy
Insolvency
6 April 2020 View
Resolution
Resolution
6 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Resolution
Resolution
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Resolution
Resolution
17 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Legacy
Miscellaneous
29 March 2019 View
Legacy
Miscellaneous
29 March 2019 View
Second Filing Capital Allotment Shares
Capital
14 March 2019 View
Legacy
Miscellaneous
13 March 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Legacy
Miscellaneous
13 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Resolution
Resolution
1 March 2019 View
Legacy
Capital
25 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2019 View
Legacy
Insolvency
25 February 2019 View
Resolution
Resolution
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Move Registers To Sail Company With New Address
Address
12 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Change Sail Address Company With New Address
Address
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Capital Return Purchase Own Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
15 June 2017 View
Second Filing Capital Allotment Shares
Capital
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Capital Name Of Class Of Shares
Capital
28 March 2017 View
Resolution
Resolution
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Secretary Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Certificate Change Of Name Company
Change Of Name
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
19 June 2008 View
Memorandum Articles
Incorporation
5 November 2007 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Certificate Change Of Name Company
Change Of Name
2 October 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Dormant
Accounts
15 March 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Address
17 September 2004 View
Incorporation Company
Incorporation
26 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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