Ohes Environmental Limited

04320201

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

80 STATION PARADE, HARROGATE, HG1 1HQ

Incorporated 09/11/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Henrik Vorgod Pedersen

director · Since 30/09/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mrs Anne Helen Blakey

secretary · Since 23/02/2025

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Mr Andrew Francis Mowat

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Persons with Significant Control

Adler & Allan Limited

75–100% shares

75–100% votes

Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · England And Wales · Limited Company

Notified 31/10/2017

Former PSCs

Oamps (Uk) Limited

Ceased 31/10/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 13/12/2024Registered 18/12/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/03/2021Registered 11/03/2021Satisfied 28/08/2024

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 28/11/2018Registered 06/12/2018Satisfied 06/01/2021

Charge

satisfied

CORTLAND TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2018Registered 01/02/2018Satisfied 06/01/2021