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All Information about:

                        
Name

Foresight Environmental Infr Astructure (UK) Limited

Address
C/O Foresight Group Llp
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Foresight Environmental Infrastructure (UK) Limited
Company No. 08856505 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • John Laing Environmental Assets Group (UK) Limited
  • Jlen Environmental Assets Group (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jlen Environmental Assets Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Holmes, Christopher 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mountney, Edward William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 08/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 11/1972 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AD Holdco 1 Limited Status: Active Notified: 06/08/2024 Companies House Number: 15880202 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Codford Biogas LTD Status: Active Notified: 04/02/2021 Companies House Number: 08166256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Csgh Solar LTD Status: Active Notified: 19/01/2017 Companies House Number: 10573409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easton PV LTD Status: Active Notified: 06/04/2016 Companies House Number: 09991169 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jleag Solar 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09828399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jleag Wind Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09985822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlen Holdings (SKY Blue) Limited Status: Active Notified: 01/11/2018 Companies House Number: 11655364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Hydropower Holdings LTD Status: Active Notified: 17/09/2020 Companies House Number: 11055839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spruce Bioenergy Limited Status: Active Notified: 28/05/2021 Companies House Number: 13427168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more