FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
Company details
- Registered name
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
- Company number
- 08856505
- Registered office
- C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 January 2014
- Status
- Active
- Age
- 12 years
- Previous names
- JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED (to 17 Sept 2024) · JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED (to 17 Sept 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 203 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | WRIGHT, Charles Simon |
| 24/06/2025 | Director resigned | HOLMES, Christopher | — |
| 17/09/2024 | Registered name changed | JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED |
| 17/09/2024 | Registered name changed | JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED |
| 13/06/2024 | Charge registered | — | A registered charge |
| 15/03/2023 | Director appointed | — | MOUNTNEY, Edward William |
| 21/05/2021 | Charge registered | — | A registered charge |
| 05/06/2019 | Director resigned | HARDY, David Michael | — |
| 18/01/2019 | Secretary resigned | NAYLOR, Philip | — |
| 24/01/2018 | Director appointed | — | HOLMES, Christopher |
| 14/06/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Foresight Environmental Infrastructure Limited |
| 05/01/2016 | Corporate-secretary resigned | SISEC LIMITED | — |
| 05/01/2016 | Secretary appointed | — | NAYLOR, Philip |
| 09/10/2014 | Charge registered | — | A registered charge |
| 22/01/2014 | Director appointed | — | HARDY, David Michael |
| 22/01/2014 | Corporate-secretary appointed | — | SISEC LIMITED |
| 22/01/2014 | Director appointed | — | TANNER, Christopher James |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED (08856505)
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED is a private limited company incorporated on 22 January 2014 and registered in the United Kingdom under company number 08856505. Its registered office is at C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Foresight Environmental Infrastructure Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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