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Stansted Environmental Services Limited

04485853

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU
Incorporated 15/07/2002

Previously known as

Skylawn Limited · until 23/03/2006

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

74901
Environmental consulting activities

Officers

Robert Paul Weston

director · Since 24/07/2002

British · England · Age 71

Stuart Richard Thomas

director · Since 17/06/2008

British · England · Age 57

Laurence Nigel Holdcroft

secretary · Since 11/04/2016

Silvio Petrasso

director · Since 02/05/2020

British · England · Age 57

Peter Gore

director · Since 04/06/2024

British · England · Age 52

Former

Stuart Richard Thomas

secretary · Resigned 17/08/2015

Alix Clare Nicholson

secretary · Resigned 14/03/2016

Michael William Alden

director · Resigned 30/08/2019

James Gordon Young Wood

director · Resigned 29/02/2020

John Nicholas Carpenter

director · Resigned 01/05/2020

Persons with Significant Control

Mr Robert Paul Weston

Significant control

British · England · Age 71

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Weston Group Plc

75–100% shares
75–100% votes
Significant control

The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU

Reg: 04179330 · England And Wales · Public Company Limited By Shares

Notified 01/07/2016

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2020Registered 14/09/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/07/2019Registered 17/07/2019
Charge
outstanding

HSBC BANK PLC AS FACILITY AGENT FOR THE FINANCE PARTIES

Created 06/04/2016Registered 14/04/2016
charge
outstanding

HSBC BANK PLC

Created 27/12/2006Registered 03/01/2007

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Weston Group Business Centre
2026-06-10

THE WESTON GROUP BUSINESS CENTRE

post townTakeley
2026-06-10

TAKELEY