FE

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Active

Company number 08856505

London, United Kingdom · Incorporated 22 January 2014

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,162,000
Shares allotted
86,000,000
Latest round
10 February 2022

Company history

Previous company names

JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED · 22 January 2014 – 31 January 2020

JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED · 31 January 2020 – 17 September 2024

Company overview

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED (company number 08856505) is an active private limited company incorporated on 22 January 2014. It is registered at C/O Foresight Group LLP, The Shard, 32 London Bridge Street, London SE1 9SG. The company’s principal activity is that of a holding company (SIC 64209).

It changed its name from JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED to JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED on 31 January 2020, and then to its present name on 17 September 2024. It is wholly owned by Foresight Environmental Infrastructure Limited, a Guernsey company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company remains solvent with no insolvency history or charges currently registered. It files full accounts annually; the most recent full accounts, made up to 31 March 2025, were filed on 3 December 2025. A confirmation statement with no updates was filed on 13 February 2026.

Current directors are Edward William Mountney (appointed 15 March 2023), Christopher James Tanner (appointed 22 January 2014) and Charles Simon Wright (appointed 1 July 2026). Philip Naylor acts as company secretary. Several previous directors and secretaries have resigned in the ordinary course. The company has undertaken multiple share allotments and two capital reductions by way of share premium account cancellation in 2016 and 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jlen Environmental Assets Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Foresight Environmental Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
10 February 2022
ORDINARY · 29,900,000 shares allotted
£29,601,000
20 May 2021
ORDINARY · 56,100,000 shares allotted
£561,000
4 March 2020
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
27 July 2017
Shares allotted · 0 shares allotted
—
27 March 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
7 September 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
Total (12 rounds, 86,000,000 shares)
£30,162,000

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2025 View
Legacy
Capital
26 September 2025 View
Legacy
Insolvency
26 September 2025 View
Resolution
Resolution
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Certificate Change Of Name Company
Change Of Name
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Resolution
Resolution
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Capital Allotment Shares
Capital
23 March 2020 View
Resolution
Resolution
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
6 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Capital Allotment Shares
Capital
22 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Legacy
Capital
11 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2016 View
Legacy
Insolvency
11 October 2016 View
Resolution
Resolution
11 October 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Sail Address Company With Old Address New Address
Address
9 February 2016 View
Move Registers To Registered Office Company With New Address
Address
9 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Move Registers To Sail Company With New Address
Address
22 January 2015 View
Change Sail Address Company With New Address
Address
22 January 2015 View
Legacy
Capital
28 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2014 View
Legacy
Insolvency
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2014 View
Incorporation Company
Incorporation
22 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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