1
Farmer born in July 1963
Individual (11 offsprings)
Officer
2013-02-06 ~ 2017-05-19
OF - Director → CIF 0
Born in July 1963
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-11-06 ~ 2017-07-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Born in February 1995
Individual (16 offsprings)
Officer
2025-11-18 ~ now
OF - Director → CIF 0
3
Born in December 1978
Individual (38 offsprings)
Officer
2018-11-20 ~ now
OF - Director → CIF 0
4
Farmer born in March 1954
Individual (9 offsprings)
Officer
2013-02-06 ~ 2017-05-19
OF - Director → CIF 0
Born in March 1954
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-11-06 ~ 2017-05-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Born in June 1943
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-19
PE - Has significant influence or control → CIF 0
6
Company Director born in August 1940
Individual (10 offsprings)
Officer
2013-03-08 ~ 2017-05-19
OF - Director → CIF 0
Born in August 1940
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-28
PE - Has significant influence or control → CIF 0
7
Born in November 1972
Individual (78 offsprings)
Officer
2017-05-19 ~ 2025-11-18
OF - Director → CIF 0
8
Asset Manager born in August 1978
Individual (12 offsprings)
Officer
2017-05-19 ~ 2018-10-16
OF - Director → CIF 0
9
Solicitor born in June 1971
Individual (80 offsprings)
Officer
2012-11-05 ~ 2013-02-06
OF - Director → CIF 0
10
Born in January 1975
Individual (40 offsprings)
Officer
2017-05-19 ~ 2025-11-18
OF - Director → CIF 0
11
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
- now 08856505JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505 JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31 08856505 Foresight Group, The Shard, 32 London Bridge Street, London, England
Active Corporate (7 parents, 46 offsprings)
Person with significant control
2017-07-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,471,846 GBP2024-12-31
Person with significant control
2016-11-06 ~ 2017-05-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
AARCO 299 LIMITED - 2008-02-19
Cae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, Wales
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-19 ~ now
OF - Secretary → CIF 0