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 47

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

outstanding

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

Created 10/10/2019Registered 24/10/2019

Charge

satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

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

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