FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
Overview
| Company Name | FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08856505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Jan 31, 2020 | Jan 31, 2020 |
| JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Jan 22, 2014 | Jan 22, 2014 |
What are the latest accounts for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Director's details changed for Mr Edward William Mountney on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Holmes as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Certificate of change of name Company name changed jlen environmental assets group (uk) LIMITED\certificate issued on 17/09/24 | 3 pages | CERTNM | ||||||||||
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Change of details for John Laing Environmental Assets Group Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC05 | ||||||||||
Registration of charge 088565050004, created on Jun 13, 2024 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward William Mountney on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward William Mountney as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Director's details changed for Mr Christopher Holmes on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUNTNEY, Edward William | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 227696680002 | |||||||||
| TANNER, Christopher James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 134603140002 | |||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 204323740001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| HARDY, David Michael | Director | Kingsway WC2B 6AN London 1 | England | British | 106339430007 | |||||||||
| HOLMES, Christopher | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 242924480004 |
Who are the persons with significant control of FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jlen Environmental Assets Group Limited | Apr 06, 2016 | Le Truchot GY1 4NA St Peter Port Sarnia House Guernsey | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0