Wren Environmental Limited

02669441

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INOVA HOUSE LIME TREE WAY, BASINGSTOKE, RG24 8GG

Incorporated 09/12/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Paul John Hurrell

director · Since 09/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Andrew Mckenzie

secretary · Since 22/02/2018

Also on 1 other board

Mr Mark John Clinch

director · Since 23/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mr Andrew Mckenzie

director · Since 23/02/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Werner Ottilinger

director · Since 23/02/2018

DIRECTOR

GERMAN · GERMANY · Age 63

Also on 10 other boards

Persons with Significant Control

Mr Paul John Hurrell

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Unit 7, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA

Notified 06/04/2016

Sauter Automation Limited

75–100% shares

Inova House, Lime Tree Way, Basingstoke, RG24 8GG

Reg: 01292827 · Companies House · Limited Company

Notified 22/02/2018

Former PSCs

Alan Morris Neely

Ceased 22/02/2018

Charges1 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/03/2012Registered 08/03/2012Satisfied 23/07/2024

charge

outstanding

POSTEL PROPERTIES LIMITED

Created 12/01/2010Registered 14/01/2010