FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED: Filings

  • Overview

    Company NameFORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08856505
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles Simon Wright as a director on Jul 01, 2026

    2 pagesAP01

    Change of details for Jlen Environmental Assets Group Limited as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Director's details changed for Mr Edward William Mountney on Oct 01, 2025

    2 pagesCH01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 123,038,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be transferred by way of a capital reduction 10/09/2025
    RES13

    Termination of appointment of Christopher Holmes as a director on Jun 24, 2025

    1 pagesTM01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    42 pagesAA

    Certificate of change of name

    Company name changed jlen environmental assets group (uk) LIMITED\certificate issued on 17/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2024

    RES15

    Change of details for John Laing Environmental Assets Group Limited as a person with significant control on Jan 31, 2020

    2 pagesPSC05

    Registration of charge 088565050004, created on Jun 13, 2024

    24 pagesMR01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    44 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward William Mountney on Mar 16, 2023

    2 pagesCH01

    Appointment of Mr Edward William Mountney as a director on Mar 15, 2023

    2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Statement of capital following an allotment of shares on Feb 10, 2022

    • Capital: GBP 3,162,001
    3 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2021

    • Capital: GBP 2,863,001
    3 pagesSH01

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    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