Foresight Environmental Infrastructure (Uk) Limited
Company Profile
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MicroForesight Environmental Infrastructure (uk) Limited
08856505•Private Limited With Share Capital
C/O Foresight Group Llp, The Shard, London, SE19SG
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Incorporated
22/01/2014
Company Age
12 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Foresight Environmental Infrastructure (uk) Limited (08856505) is a private limited with share capital incorporated on 22/01/2014 (12 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/01/2014
SE19SG
2 employees
Financial Overview
Total Assets
£780.26M
Liabilities
£433.00M
Net Assets
£347.26M
Turnover
£20.41M
Cash
£4.35M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Capital
Date:26-09-2025
Legacy
Category:Insolvency
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Resolution
Category:Resolution
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Legacy
Category:Capital
Date:11-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2016
Legacy
Category:Insolvency
Date:11-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2015
Change Sail Address Company With New Address
Category:Address
Date:22-01-2015
Legacy
Category:Capital
Date:28-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2014
Legacy
Category:Insolvency
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2014
Incorporation Company
Category:Incorporation
Date:22-01-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
jlen.com
C/O Foresight Group Llp, The Shard, London, SE19SG