Foresight Environmental Infrastructure (UK) Limited
Foresight Environmental Infrastructure (UK) Limited
#08856505 • Active
Founded: 22/01/2014
Industries: Activities of other holding companies n.e.c.
Location: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £17.84m
↑ 17%
Turnover £114.36m
↓ -42%
Total Liabilities £106.1m
↑ 97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Edward William Mountney | Investment Manager | 15/03/2023 | British | 39 years |
Christopher Holmes | Investment Manager | 24/01/2018 | British | 49 years |
Christopher James Tanner | Investment Director | 22/01/2014 | British | 52 years |
Role:
Investment Manager
Appointed:
15/03/2023
Nationality:
British
Age:
39 years
Role:
Investment Manager
Appointed:
24/01/2018
Nationality:
British
Age:
49 years
Role:
Investment Director
Appointed:
22/01/2014
Nationality:
British
Age:
52 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Jlen Environmental Assets Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Jlen Environmental Assets Group Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
Mar 2022 | Mar 2021 | Mar 2020 | |
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Creditors (< 1 year) | |||
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Net Assets | |||
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Total Assets Less Current Liabilities | |||
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Other Information | |||
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Number of Employees |
Charges
4 charges registered
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Outstanding
Created 13/06/2024#088565050004 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Outstanding
Created 21/05/2021#088565050003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
12/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/12/2024 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
17/09/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
06/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
17/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (24 pages) |
24/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/01/2024 | Accounts | Accounts With Accounts Type Full | View (44 pages) |
06/09/2024 Persons With Significant Control
Change To A Person With Significant Control
17/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date