Thomson Environmental Consultants Limited

04477751

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 04/07/2002

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Iain Boyle

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Henrik Vorgod Pedersen

director · Since 31/10/2025

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mrs Anne Blakey

secretary · Since 05/01/2026

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

Thomson Environmental Consultants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Compass House, Priestley Road, Guildford, GU2 7AG

Reg: 12386733 · England And Wales · Company Limited By Shares

Notified 13/05/2024

Former PSCs

Mrs Nancy Thomson

Ceased 03/04/2020

Thomson Environmental Consultants Eot Limited

Ceased 13/05/2024

Charges1 outstanding

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 29/10/2024Registered 31/10/2024Satisfied 07/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2015Registered 11/03/2015Satisfied 02/05/2024

charge

outstanding

UNIVERSITY OF SURREY

Created 08/03/2012Registered 10/03/2012

charge

satisfied

HSBC BANK PLC

Created 14/10/2010Registered 19/10/2010Satisfied 20/05/2015