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Resource Engineering Limited

01405855

active
ltd
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, 2 George Street, Altrincham, WA14 1SG
Incorporated 18/12/1978

Previously known as

Fircroft Engineering Services Limited · until 30/10/2025

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 Simon Francis Coton

director · Since 18/09/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 21 other boards

Mr Stephen William Buckley

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Stephen William Buckley

director · Since 18/09/2020

British · United Arab Emirates · Age 58

Simon Francis Coton

director · Since 18/09/2020

British · United Arab Emirates · Age 52

Former

Steven Bewsher Dodds

director · Resigned 13/06/1994

Michael Allan Barber

director · Resigned 30/11/2006

John Anthony Urpi

director · Resigned 18/04/2007

Ronald Jones

director · Resigned 21/06/2012

John Morton Johnson

secretary · Resigned 21/06/2012

Elaine Johnson

director · Resigned 21/06/2012

Clive Alan Giles

director · Resigned 25/04/2013

Andrew Philip Cogan

secretary · Resigned 04/03/2015

Stuart Andrew Hall

director · Resigned 11/06/2019

Claire Louise Watt

director · Resigned 19/06/2020

John Morton Johnson

director · Resigned 18/09/2020

Michael Cohen

director · Resigned 18/09/2020

Keith Hughes

director · Resigned 18/09/2020

Louise Morrison

secretary · Resigned 18/09/2020

Leonie Deborah Williams

director · Resigned 18/09/2020

Glenn Phillip Triggs

director · Resigned 18/09/2020

Christophe Joel Jean-Pierre Menger

director · Resigned 18/09/2020

Gregory Mark Andrews

director · Resigned 18/09/2020

Johnathan James Johnson

director · Resigned 19/06/2024

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 INVOICE FINANCE (UK) LIMITED

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

HSBC BANK PLC

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Suite 1b, Foundation
2026-07-15

SUITE 1B, FOUNDATION

post townAltrincham
2026-07-15

ALTRINCHAM