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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.

Parent entities and officers
Active 3
  • 1
    Tanner, Christopher James
    Born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mountney, Edward William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Holmes, Christopher
    Investment Manager born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2014-01-22 ~ 2016-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Previous names
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
    Info
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    Registered number 08856505
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 08856505
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Ltd Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 4
    KANGERTOO LTD - 2012-06-19
    icon of address10 Osier Way, Mitcham, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address10 Osier Way, Mitcham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    807,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 9
    GROCO 354 LTD - 2012-11-19
    icon of addressCae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,419,504 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,205,828 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,817,377 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of address8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    SANDRIDGE BATTERY STORAGE HOLDING LIMITED - 2023-05-22
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -604,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 19
    GIGABOX SOUTH ROAD LIMITED - 2021-03-08
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,939 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressFriars Ford, Manor Road, Goring, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 23
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    AARCO 305 LIMITED - 2008-09-22
    icon of addressCae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,798 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
  • 29
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,417 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,579,072 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address10 Osier Way, Mitcham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    WESTEROS LTD - 2012-06-19
    icon of address10 Osier Way, Mitcham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,961,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 35
    icon of addressForesight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 37
    icon of address10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    icon of address10-12 Frederick Sanger Road, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ 2024-08-29
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    REDSTOW POWER LIMITED - 2013-07-22
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ 2024-08-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ 2024-08-29
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    397,309 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-09
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    ERMINE ENERGY LIMITED - 2012-07-25
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2024-08-29
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPeacehill Farm, Wormit, Fife, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-24
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ 2024-08-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-08-29
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.