FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Key Data

Status

Active

Company No.

08856505

Incorporation date

22/01/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

13/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2025-03-31

View PDF (40 pages)

01/10/2025

Director's details changed for Mr Edward William Mountney on 2025-10-01

View PDF (2 pages)

30/09/2025

Statement of capital on 2025-09-30

View PDF (3 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Solvency Statement dated 19/09/25

View PDF (1 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

03/09/2025

Termination of appointment of Christopher Holmes as a director on 2025-06-24

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (42 pages)

17/09/2024

Certificate of change of name

View PDF (3 pages)

06/09/2024

Change of details for John Laing Environmental Assets Group Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

17/06/2024

Registration of charge 088565050004, created on 2024-06-13

View PDF (24 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (44 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

16/03/2023

Director's details changed for Mr Edward William Mountney on 2023-03-16

View PDF (2 pages)

15/03/2023

Appointment of Mr Edward William Mountney as a director on 2023-03-15

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

21/11/2019

Registered office address changed from , Foresight Group Llp the Shard 32 London Bridge Street, London, SE1 9SG, England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-21

View PDF (1 pages)

24/07/2019

Registered office address changed from , 1 Kingsway, London, WC2B 6AN to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-07-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Christopher	Director	24/01/2018 - 24/06/2025	30
SISEC LIMITED	Corporate Secretary	22/01/2014 - 05/01/2016	166
Tanner, Christopher James	Director	22/01/2014 - Present	70
Hardy, David Michael	Director	22/01/2014 - 05/06/2019	91
Naylor, Philip	Secretary	05/01/2016 - 18/01/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED is an(a) Active company incorporated on 22/01/2014 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED is currently Active. It was registered on 22/01/2014 .

Where is FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED located?

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED do?

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-24 with no updates.