Foresight Environmental Infrastructure (UK) Limited

Active08856505 Private limited company
Incorporated
22 January 2014 (12 years)
Previously known as
Jlen Environmental Assets Group (UK) Limited (until 17 September 2024)
John Laing Environmental Assets Group (UK) Limited (until 31 January 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Foresight Environmental Infrastructure Limited
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1983
Director · Appointed 15 March 2023
British
Born August 1985 (41)
Director · Appointed 22 January 2014
British
Born November 1972
Officer history (4 former)
1 July 2026
Appointed Wright, Charles Simon as Director
24 June 2025
Resigned Holmes, Christopher as Director
15 March 2023
Appointed Mountney, Edward William as Director
5 June 2019
Resigned Hardy, David Michael as Director
18 January 2019
Resigned Naylor, Philip as Secretary
24 January 2018
Appointed Holmes, Christopher as Director
5 January 2016
Appointed Naylor, Philip as Secretary
5 January 2016
Resigned Sisec Limited as Corporate Secretary
22 January 2014
Appointed Tanner, Christopher James as Director
22 January 2014
Appointed Sisec Limited as Corporate Secretary
22 January 2014
Appointed Hardy, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Foresight Environmental Infrastructure Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Other holdings 7

Companies where Foresight Environmental Infrastructure (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Foresight Environmental Infrastructure (UK) Limited This company
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
12 May 2026Change of details for a person with significant control
13 February 2026Confirmation statement with no updates24 January 2026
3 December 2025Full accounts31 March 2025
1 October 2025Director's details changed
Show all 81 filings

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