Foresight Environmental Infrastructure (Uk) Limited

08856505

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 22/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher James Tanner

director · Since 22/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Edward William Mountney

director · Since 15/03/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Foresight Environmental Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

Sarnia House, Le Truchot, St Peter Port, GY1 4NA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 13/06/2024Registered 17/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 21/05/2021Registered 24/05/2021

Charge

satisfied

NIBC BANK N.V. (AS SECURITY TRUSTEE)

Created 14/06/2017Registered 15/06/2017Satisfied 27/05/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/10/2014Registered 13/10/2014Satisfied 19/06/2017