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Environmental Resources Management Limited

01014622

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR EXCHEQUER COURT, LONDON, EC3A 8AA
Incorporated 17/06/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100
Activities of head offices
74901
Environmental consulting activities

Officers

Mr Stuart Michael Keeling

director · Since 02/02/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Nicola Lee

director · Since 30/10/2025

BUSINESS UNIT MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 50

Andrew John Probert

director · Since 30/10/2025

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Erm-Europe Ltd

75–100% shares
75–100% votes
Appoint directors

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 02137137 · Companies House (Uk) · Private Limited Company

Notified 01/04/2023

Former PSCs

Erm Limited

Ceased 01/04/2023

Charges1 outstanding

Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/06/2014Registered 11/07/2014Satisfied 05/08/2019
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 08/08/2011Registered 19/08/2011Satisfied 17/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 08/12/2005Registered 16/12/2005Satisfied 25/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2001Registered 30/04/2001Satisfied 25/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2000Registered 16/03/2000Satisfied 29/05/2001
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1999Registered 02/06/1999Satisfied 29/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1999Registered 29/01/1999Satisfied 29/05/2001
charge
satisfied

CORESTATES BANK N.A.

Created 09/08/1995Registered 23/08/1995Satisfied 29/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/05/1990Registered 23/05/1990Satisfied 29/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/1987Registered 18/09/1987Satisfied 29/05/2001
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 23/02/1982Registered 24/02/1982
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 23/02/1982Registered 24/02/1982