Back to search

Environmental Engineering (Uk) Limited

02601117

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

1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 12/04/1991

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35300
Steam and air conditioning supply
43210
Electrical installation
71121
Engineering design activities for industrial process and production
71129
Other engineering activities

Officers

Mr Gautier Louis Andre Jacob

director · Since 01/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr Neil Geoffrey Evans

director · Since 11/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Environmental Engineering Limited

75–100% shares
75–100% votes

Riverside, Bridge Street, Dukinfield, SK16 4RX

Notified 06/04/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited By Shares

Notified 19/12/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2014Registered 31/07/2014Satisfied 23/11/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2013Registered 17/07/2013Satisfied 23/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2012Registered 29/09/2012Satisfied 23/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2011Registered 16/08/2011Satisfied 23/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2010Registered 29/10/2010Satisfied 23/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2001Registered 29/05/2001Satisfied 15/11/2010