The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hardy, David Michael
Chartered Accountant born in December 1957Individual (95 offsprings)Officer2014-01-22 ~ 2019-06-05OF - Director → CIF 0 - 2
Holmes, Christopher
Investment Manager born in February 1976Individual (31 offsprings)Officer2018-01-24 ~ 2025-06-24OF - Director → CIF 0 - 3
Mountney, Edward William
Born in August 1985Individual (13 offsprings)Officer2023-03-15 ~ nowOF - Director → CIF 0 - 4
Tanner, Christopher James
Born in November 1972Individual (78 offsprings)Officer2014-01-22 ~ nowOF - Director → CIF 0 - 6Sarnia House, Le Truchot, St Peter Port, GuernseyCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7
SISEC LIMITED
0073795821, Holborn Viaduct, London, United KingdomActive Corporate (25 parents, 1506 offsprings)Officer2014-01-22 ~ 2016-01-05OF - Secretary → CIF 0
Company in focus
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
Period: 2024-09-17 ~ now
Company number: 08856505
Registered names
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
InfoJLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17Registered number 08856505C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2014-01-22 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
SRegistered number 08856505C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SGCorporate in Companies House, EnglandCIF 1Limited By Shares in Companies House, EnglandCIF 2Ltd Company in Companies House, EnglandCIF 3
Offspring entities and appointments
46
- 1
AD HOLDCO 1 LIMITED
1588020210-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2024-08-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3PEEL WIND FARMS (UKC) LIMITED - 2011-11-108 White Oak Square, London Road, Swanley, KentDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 4KANGERTOO LTD - 2012-06-1910 Osier Way, Mitcham, SurreyActive Corporate (16 parents, 3 offsprings)Person with significant control2019-12-13 ~ nowCIF 36 - Ownership of voting rights - More than 50% but less than 75% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 5
BIO COLLECTORS LIMITED
0704320610 Osier Way, Mitcham, SurreyActive Corporate (15 parents)Person with significant control2019-12-13 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OECIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Right to appoint or remove directors → OE - 6GAULTNEY HOLDCO LIMITED - 2015-08-1010-12 Frederick Sanger Road, Guildford, EnglandActive Corporate (19 parents)Person with significant control2018-12-18 ~ 2024-08-29CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 7
BL WIND (HOLDINGS) LIMITED
085228558 White Oak Square, London Road, Swanley, KentDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 8
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
08266778The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 9
CARSCREUGH (HOLDINGS) LIMITED
084971278 White Oak Square, London Road, Swanley, KentDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 10GROCO 354 LTD - 2012-11-19Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, ConwyActive Corporate (13 parents, 1 offspring)Person with significant control2017-07-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 11
CODFORD BIOGAS LIMITED
08166256C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-02-04 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 12C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2017-02-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 13C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-01-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 14
DREACHMHOR WIND FARM (HOLDINGS) LIMITED
084932028 White Oak Square, London Road, Swanley, KentDissolved Corporate (11 parents)Person with significant control2016-06-29 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 15
EASTON PV LTD
09991169The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 16REDSTOW POWER LIMITED - 2013-07-2210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (16 parents)Person with significant control2018-07-06 ~ 2024-08-29CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 17
ELWA HOLDINGS LIMITED
073896138 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 18
SANDRIDGE BATTERY STORAGE HOLDING LIMITED
- 2023-05-22 13222808C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2021-02-24 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FORESIGHT RJUKAN HOLDING LIMITED
14143597C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-05-31 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-16 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
- 22
GRANGE FARM ENERGY LIMITED
0873597410-12 Frederick Sanger Road, Guildford, Surrey, EnglandActive Corporate (15 parents)Person with significant control2018-07-06 ~ 2024-08-29CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 23
GREEN GAS OXON LIMITED
10796204Friars Ford, Manor Road, Goring, Reading, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2018-02-01 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – More than 50% but less than 75% → OECIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 24MORRISON WATER (TAY) LIMITED - 2004-03-29PACIFIC SHELF 788 LIMITED - 1998-10-1250 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 25
JL HALL FARM HOLDINGS LIMITED
087186278 White Oak Square, London Road, Swanley, KentDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 26
JLEAG AD LIMITED
12524325C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2020-03-18 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
JLEAG SOLAR 1 LIMITED
09828399Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (11 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2024-12-09CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 28
JLEAG WIND HOLDING LIMITED
09985822C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 29
JLEN HOLDINGS (SKY BLUE) LIMITED
11655364C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-01 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 30C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2018-01-16 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 31ERMINE ENERGY LIMITED - 2012-07-2510-12 Frederick Sanger Road, Guildford, Surrey, EnglandActive Corporate (14 parents)Person with significant control2018-08-15 ~ 2024-08-29CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 32AARCO 305 LIMITED - 2008-09-22Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2017-06-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 33
MONKSHAM POWER LTD
08374447The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE - 34
NEW ALBION WIND (HOLDINGS) LIMITED
091786878 White Oak Square, London Road, Swanley, KentDissolved Corporate (11 parents)Person with significant control2016-08-10 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE - 35
NORTHERN HYDROPOWER HOLDINGS LIMITED
11055839C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-09-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 36
PEACEHILL GAS LIMITED
SC497347Peacehill Farm, Wormit, Fife, Scotland, ScotlandActive Corporate (21 parents)Person with significant control2021-02-24 ~ 2021-02-24CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 37
RAINWORTH ENERGY LIMITED
09516163C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (12 parents)Person with significant control2021-03-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 38
RIVERSIDE AD LIMITED
0837192510 Osier Way, Mitcham, SurreyActive Corporate (15 parents)Person with significant control2019-12-13 ~ nowCIF 47 - Ownership of shares – More than 50% but less than 75% → OECIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Right to appoint or remove directors → OE - 39WESTEROS LTD - 2012-06-1910 Osier Way, Mitcham, SurreyActive Corporate (16 parents)Person with significant control2019-12-13 ~ nowCIF 46 - Ownership of shares – More than 50% but less than 75% → OECIF 46 - Ownership of voting rights - More than 50% but less than 75% → OECIF 46 - Right to appoint or remove directors → OE
- 40LOTHIAN FIFTY (978) LIMITED - 2004-03-2416 Charlotte Square, EdinburghDissolved Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 41
SPRUCE BIOENERGY LIMITED
13427168Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-28 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 42
VULCAN RENEWABLES LIMITED
0785481510-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (13 parents)Person with significant control2017-08-25 ~ 2024-08-29CIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OE - 43
WARREN ENERGY LIMITED
0953413210-12 Frederick Sanger Road, Guildford, Surrey, EnglandActive Corporate (16 parents)Person with significant control2022-09-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE2022-09-30 ~ 2024-08-29CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 34 - Ownership of shares – 75% or more as a member of a firm → OECIF 34 - Right to appoint or remove directors as a member of a firm → OE - 44
WARREN POWER LIMITED
0939150510/12 Frederick Sanger Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (12 parents, 1 offspring)Person with significant control2019-08-28 ~ dissolvedCIF 23 - Ownership of shares – 75% or more as a member of a firm → OECIF 23 - Right to appoint or remove directors as a member of a firm → OECIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 45
WEAR POINT WIND HOLDCO LIMITED
082351688 White Oak Square, London Road, Swanley, KentDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE - 46C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-07-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.