Foresight Environmental Infrastructure (UK) Limited
Company 08856505 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charles Simon Wright Director · appointed 2026
- Edward William Mountney Director · appointed 2023
- Christopher James Tanner Director · appointed 2014
Directors past 6 years
- Christopher James Tanner Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Charles Simon Wright Director · appointed 2026
- Edward William Mountney Director · appointed 2023
- Christopher James Tanner Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nightingale Property Investments Limited 1 shared director
- Birmingham Highways Limited 1 shared director
- Five Oaks Solar Park Limited 1 shared director
- Fryingdown Solar Park Limited 1 shared director
- Ecossol Limited 1 shared director
- Amber Solar Parks (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08856505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2014 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Foresight Environmental Infrastructure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elwa Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Solar Parks (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Easton PV LTD
75-100% shares · notified 2016-04-06 - Csgh Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19 - Csgh Solar (1) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - Moelogan 2 (Holdings) Cyfyngedig
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - CGT Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - Codford Biogas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Rainworth Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - Foresight Rjukan Holding Limited
25-50% shares, 25-50% voting · notified 2022-05-31 - AD Holdco 1 Limited
25-50% shares, 25-50% voting · notified 2024-08-06
Officers (6)
- Charles Simon Wright Director · appointed 2026
- Edward William Mountney Director · appointed 2023
- Christopher James Tanner Director · appointed 2014
Show 3 former officers
- Christopher Holmes Director · appointed 2018 · resigned 2025
- Philip Naylor Secretary · appointed 2016 · resigned 2019
- David Michael Hardy Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record