Marlowe Environmental Services Limited

02184649

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

LEVEL 12, THE SHARD, LONDON, SE1 9SG

Incorporated 28/10/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe 2016 Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 9975667 · England And Wales · Limited Company

Notified 15/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2021Registered 12/10/2021Satisfied 29/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 29/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 29/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 29/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 26/10/2016Registered 01/11/2016Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 08/09/2016Registered 15/09/2016Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 09/06/2016Registered 14/06/2016Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 03/05/2016Registered 06/05/2016Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 03/05/2016Registered 06/05/2016Satisfied 10/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2011Registered 12/08/2011Satisfied 15/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2009Registered 23/09/2009Satisfied 20/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2008Registered 01/07/2008Satisfied 15/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2006Registered 18/08/2006Satisfied 19/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2001Registered 05/06/2001Satisfied 18/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2001Registered 29/05/2001Satisfied 18/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1993Registered 17/11/1993Satisfied 22/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 06/03/1991Satisfied 15/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 06/03/1991Satisfied 15/01/1994