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FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Company number 08856505

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 40 pages (40 pages)
01 Oct 2025 CH01 Director's details changed for Mr Edward William Mountney on 1 October 2025
View PDF Director's details changed for Mr Edward William Mountney on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 SH19 Statement of capital on 30 September 2025
  • GBP 123,038,000
View PDF Statement of capital on 30 September 2025
  • GBP 123,038,000
- link opens in a new window - 3 pages (3 pages)
26 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2025 CAP-SS Solvency Statement dated 19/09/25
View PDF Solvency Statement dated 19/09/25 - link opens in a new window - 1 page (1 page)
26 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be transferred by way of a capital reduction 10/09/2025
View PDF Resolutions
  • RES13 ‐ Share premium account be transferred by way of a capital reduction 10/09/2025
- link opens in a new window - 1 page (1 page)
03 Sep 2025 TM01 Termination of appointment of Christopher Holmes as a director on 24 June 2025
View PDF Termination of appointment of Christopher Holmes as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
17 Sep 2024 CERTNM Company name changed jlen environmental assets group (uk) LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
View PDF Company name changed jlen environmental assets group (uk) LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
- link opens in a new window - 3 pages (3 pages)
06 Sep 2024 PSC05 Change of details for John Laing Environmental Assets Group Limited as a person with significant control on 31 January 2020
View PDF Change of details for John Laing Environmental Assets Group Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 MR01 Registration of charge 088565050004, created on 13 June 2024
View PDF Registration of charge 088565050004, created on 13 June 2024 - link opens in a new window - 24 pages (24 pages)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 CH01 Director's details changed for Mr Edward William Mountney on 16 March 2023
View PDF Director's details changed for Mr Edward William Mountney on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 AP01 Appointment of Mr Edward William Mountney as a director on 15 March 2023
View PDF Appointment of Mr Edward William Mountney as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 3,162,001
View PDF Statement of capital following an allotment of shares on 10 February 2022
  • GBP 3,162,001
- link opens in a new window - 3 pages (3 pages)
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 2,863,001
View PDF Statement of capital following an allotment of shares on 20 May 2021
  • GBP 2,863,001
- link opens in a new window - 3 pages (3 pages)
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
02 Nov 2021 CH01 Director's details changed for Mr Christopher Holmes on 23 July 2021
View PDF Director's details changed for Mr Christopher Holmes on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)