Back to search

Rsk Stats Geoconsult Limited

02611785

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

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
Incorporated 17/05/1991

Previously known as

Rsk Geoconsult Limited · until 04/08/2009
Rsk Ensr Limited · until 31/01/2007
Ensr International Limited · until 09/04/2003
Fugro Environmental Limited · until 01/04/1997
Diverse Analyticals Limited · until 10/07/1992
Cobcourt Limited · until 04/12/1991

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

43120
Site preparation
74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 13/08/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 47 other boards

Sally Evans

secretary · Since 12/08/2019

Alasdair Alan Ryder

director · Since 13/08/2001

British · England · Age 65

Sally Evans

secretary · Since 12/08/2019

Former

John Martin Bayne

director · Resigned 30/04/1996

Jeffrey Simon Coutts

director · Resigned 04/09/1996

Gregory John Pickers

secretary · Resigned 31/01/1997

Francis Eugene Toolan

director · Resigned 31/01/1997

Gregory John Pickers

director · Resigned 31/01/1997

Klaas Sjoerd Wester

director · Resigned 31/01/1997

Ian Alastair Stenhouse

director · Resigned 31/03/1998

Oliver Ramsden

director · Resigned 31/07/1998

Oliver Ramsden

secretary · Resigned 31/07/1998

Anthony Horncastle

director · Resigned 05/06/2001

Hans-Juergen Pickel

director · Resigned 05/06/2001

Andreas Josef Georg Kopton

director · Resigned 05/06/2001

Robert Petersen

director · Resigned 06/08/2001

Annighofer Frank

director · Resigned 06/08/2001

Edward Bernice

director · Resigned 06/08/2001

Francis Cullinane

secretary · Resigned 13/08/2001

Sheila Caroline Ryder

secretary · Resigned 14/01/2003

John Raymond Vincent

director · Resigned 06/02/2004

Alasdair Alan Ryder

secretary · Resigned 01/10/2009

Richard Gary Croft

director · Resigned 02/10/2009

Sarah Anne Louise Mogford

director · Resigned 26/03/2010

Steven Mills

secretary · Resigned 12/08/2019

Fergus Anderson Collie

director · Resigned 31/03/2020

Nigel Paul Board

director · Resigned 21/05/2021

Nigel Brian Austin

director · Resigned 21/05/2021

Gary James Mcguicken

director · Resigned 21/05/2021

Paul Stewart Upton

director · Resigned 21/05/2021

Peter John Witherington

director · Resigned 02/07/2021

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Scotland · Limited Company

Notified 01/06/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Spring Lodge
2026-07-20

SPRING LODGE

post townHelsby
2026-07-20

HELSBY