Resource Engineering Limited

01405855

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1B, FOUNDATION, ALTRINCHAM, WA14 1SG

Incorporated 18/12/1978

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

62020

Information technology consultancy activities

78200

Temporary employment agency activities

Officers

Mr Stephen William Buckley

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Mr Simon Francis Coton

director · Since 18/09/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 21 other boards

Persons with Significant Control

Nes Global Talent Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG

Reg: 08240783 · Uk Companies House · Private Limited Company

Notified 29/10/2025

Former PSCs

Fircroft Engineering Services Holdings Limited

Ceased 19/09/2020

Nes Fircroft Limited

Ceased 29/10/2025

Charges0 outstanding

Charge

satisfied

NORDIC TRUSTEE AS

Created 06/02/2025Registered 19/02/2025Satisfied 06/11/2025

Charge

satisfied

NORDIC TRUSTEE AS

Created 30/09/2022Registered 05/10/2022Satisfied 06/11/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/08/2021Registered 31/08/2021Satisfied 06/11/2025

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 19/02/2021Registered 22/02/2021Satisfied 15/11/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/08/2017Registered 24/08/2017Satisfied 16/11/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/07/2015Registered 07/07/2015Satisfied 16/11/2021

charge

satisfied

HSBC BANK PLC

Created 19/03/2012Registered 29/03/2012Satisfied 16/11/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/03/2012Registered 29/03/2012Satisfied 16/11/2021

charge

satisfied

HSBC BANK PLC

Created 19/03/2012Registered 24/03/2012Satisfied 16/11/2021

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2010Registered 17/02/2010Satisfied 21/03/2012

charge

satisfied

MICHAEL COHEN, CLIVE ALAN GILES, KEITH HUGHES, ELAINE JOHNSON, JOHN MORTON JOHNSON, JOHNATHAN J

Created 05/02/2010Registered 11/02/2010Satisfied 21/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2005Registered 20/09/2005Satisfied 21/03/2012

charge

satisfied

NMB-HELLER LIMITED

Created 17/03/1997Registered 22/03/1997Satisfied 08/05/2003

charge

satisfied

H & H FACTORS LIMITED

Created 15/05/1990Registered 18/05/1990Satisfied 26/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1979Registered 03/09/1979Satisfied 21/03/2012